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PROJECT CHILTERN LIMITED

PROJECT CHILTERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT CHILTERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13873378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT CHILTERN LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is PROJECT CHILTERN LIMITED located?

    Registered Office Address
    65 Compton Street
    EC1V 0BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT CHILTERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT CHILTERN PUBLIC LIMITED COMPANYFeb 15, 2022Feb 15, 2022
    MARYLEBONE INVESTMENT TRUST PUBLIC LIMITED COMPANYJan 26, 2022Jan 26, 2022

    What are the latest filings for PROJECT CHILTERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 6th Floor, 125 London Wall Barbican London United Kingdom EC2Y 5AS England to 65 Compton Street London EC1V 0BN on Mar 01, 2022

    		1 pagesAD01

    Statement of capital on Feb 23, 2022

    • Capital: GBP 0.02
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on Feb 15, 2022

    		1 pagesTM02

    Certificate of change of name and re-registration from Public Limited Company to Private

    		1 pagesCERT11

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of change of name

    Company name changed marylebone investment trust PUBLIC LIMITED COMPANY\certificate issued on 15/02/22
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		85 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2022

    Statement of capital on Jan 26, 2022

    • Capital: GBP 50,000.02
    		SH01
    View All Filings

    Who are the officers of PROJECT CHILTERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Robert
    Compton Street
    EC1V 0BN London
    65
    England
    		Director
    Compton Street
    EC1V 0BN London
    65
    England
    		EnglandBritish268796440001
    MILLIKEN, Richard Julian Western
    Compton Street
    EC1V 0BN London
    65
    England
    		Director
    Compton Street
    EC1V 0BN London
    65
    England
    		United KingdomBritish122501890001
    PRAXISIFM FUND SERVICES (UK) LIMITED
    125 London Wall
    Barbican
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    Barbican
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09879916
    		206308610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT CHILTERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Partners Llp
    EC1V 0BN London
    65 Compton Street
    England
    		Jan 26, 2022
    EC1V 0BN London
    65 Compton Street
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc381480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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