CHAPELFIELD NOMINEE LIMITED
Overview
| Company Name | CHAPELFIELD NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPELFIELD NOMINEE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAPELFIELD NOMINEE LIMITED located?
| Registered Office Address | Wogan House 99 Great Portland Street W1W 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPELFIELD NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE (NO 3) LIMITED | Apr 09, 2002 | Apr 09, 2002 |
| HACKREMCO (NO.1925) LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for CHAPELFIELD NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAPELFIELD NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for CHAPELFIELD NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Wogan House 99 Great Portland Street London W1W 7NY on Jun 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Richard Baddeley on Apr 17, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Lowe as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Montgomery as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mr Matthew Richard Baddeley as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harry Desmond Pickering as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Lgl Secretaries Limited on Jul 05, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas James Montgomery as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Harry Desmond Pickering as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Gates as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Benjamin Rose as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on Nov 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kathryn Anne Grant as a director on May 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Lgl Secretaries Limited as a secretary on Sep 29, 2020 | 2 pages | AP04 | ||
Who are the officers of CHAPELFIELD NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Secretary | Castle Street JE1 1GL St Helier 1st Floor Liberation House Jersey |
| 274902130002 | ||||||||||||||
| BADDELEY, Matthew Richard | Director | 99 Great Portland Street W1W 7NY London Wogan House England | England | British | 332817090001 | |||||||||||||
| LOWE, Peter | Director | London Wall Place EC2Y 5AU London 1 London Wall Place, London, United Kingdom England | United Kingdom | British | 342445680001 | |||||||||||||
| DAVIDSON, Patricia Margaret | Secretary | 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire | British | 38824170008 | ||||||||||||||
| JANANDRAN, Thanalakshmi | Secretary | 10 St Dunstans Close UB3 4LJ Hayes Middlesex | British | 93299990001 | ||||||||||||||
| MARSDEN, Susan | Secretary | Curzon Street W1J 5HD London One England | British | 68599110004 | ||||||||||||||
| MARTIN, Neil Christopher | Secretary | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||||||||||
| NICKLIN, Susan Patricia | Secretary | Flat 4 7 Barkston Gardens SW5 0ER Earls Court London | British | 88285310001 | ||||||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||||||
| AINSLEY, Jonathan Mark | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 119641880001 | |||||||||||||
| BARTON, Peter Charles | Director | Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire | England | British | 165160480001 | |||||||||||||
| BOWER, Duncan Fraser Andrew | Director | Flat 33 York House 1 Eastcastle Street W1T 2AA London | British | 97059430001 | ||||||||||||||
| BREEDEN, Martin Richard | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 250543330001 | |||||||||||||
| BREEDEN, Martin Richard | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 250543330001 | |||||||||||||
| CABLE, Richard Malcolm | Director | Orchard House 18 High Street Castor PE5 7BB Peterborough | British | 65264230001 | ||||||||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BU | England | British | 68694110002 | |||||||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | Canadian | 261481480001 | |||||||||||||
| ELLIS, Martin David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 108375330002 | |||||||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 8845220002 | |||||||||||||
| FLINN, Colin | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 205809260001 | |||||||||||||
| GATES, Rebecca Jane | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | United Kingdom | British | 243153600001 | |||||||||||||
| GRANT, Kathryn Anne | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 287097610001 | |||||||||||||
| GRANT, Kathryn Anne | Director | 40 Broadway London SW1H 0BU | England | British | 119649490001 | |||||||||||||
| JAIN, Divya | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153643470006 | |||||||||||||
| JAIN, Divya | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153643470006 | |||||||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BU | England | British | 108375400001 | |||||||||||||
| MATHESON, Craig Stephen | Director | 5 Cook Court 151a Rotherhithe Street SE16 5QR London | United Kingdom | New Zealand | 96577080003 | |||||||||||||
| MOFFAT, Francesca Louise | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 264148150001 | |||||||||||||
| MOFFAT, Francesca Louise | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 264148150001 | |||||||||||||
| MONTGOMERY, Nicholas James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 289096840001 | |||||||||||||
| PEACOCK, John Conrad | Director | 14 Whitwell Road St Pauls Walden SG4 8BU Hertfordshire | British | 96890030003 | ||||||||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 125130130001 | |||||||||||||
| PERRY, David Keith | Director | Saint Leonards Road KT6 4DE Surbiton 10 Surrey | England | British | 71558970002 | |||||||||||||
| PICKERING, Harry Desmond | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 289096970001 | |||||||||||||
| ROSE, Thomas Benjamin | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | United Kingdom | British | 232461370001 |
Who are the persons with significant control of CHAPELFIELD NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chapelfield Gp Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0