CHAYTON HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAYTON HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC318688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CHAYTON HOLDINGS LLP located?

    Registered Office Address
    20 St. Andrew Street
    EC4A 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAYTON HOLDINGS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CHAYTON HOLDINGS LLP?

    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 limited liability partnership off the register

    1 pagesLLDS01

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT England to 20 st. Andrew Street London EC4A 3AG on Feb 09, 2022

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on Mar 22, 2021

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Appointment of Stere Real Estate as a member on Nov 14, 2019

    2 pagesLLAP02

    Termination of appointment of Bryan Alexander Train as a member on Nov 14, 2019

    1 pagesLLTM01

    Cessation of Timothy Paul Norman as a person with significant control on Nov 14, 2019

    1 pagesLLPSC07

    Cessation of Bryan Alexander Train as a person with significant control on Nov 14, 2019

    1 pagesLLPSC07

    Termination of appointment of Timothy Paul Norman as a member on Nov 14, 2019

    1 pagesLLTM01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Mar 27, 2016

    3 pagesLLAR01

    Appointment of Mr David Alexander Allen as a member on Apr 01, 2016

    2 pagesLLAP01

    Termination of appointment of Keith David Handley as a member on Mar 31, 2016

    1 pagesLLTM01

    Who are the officers of CHAYTON HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David Alexander
    St. Andrew Street
    EC4A 3AG London
    20
    England
    LLP Designated Member
    St. Andrew Street
    EC4A 3AG London
    20
    England
    England131244550001
    STERE REAL ESTATE
    Greek Street
    SK3 8AB Stockport
    4
    England
    LLP Designated Member
    Greek Street
    SK3 8AB Stockport
    4
    England
    Identification TypeUK Limited Company
    Registration Number06829717
    264701500001
    BAIRD, Andrew Gerald Harvey
    Pooks Cottage
    RH17 7DG Chelwood Gate
    LLP Designated Member
    Pooks Cottage
    RH17 7DG Chelwood Gate
    United Kingdom141868810001
    CROWDER, Neil David
    Campden Hill Square
    W8 7JY London
    25
    LLP Designated Member
    Campden Hill Square
    W8 7JY London
    25
    England131244400001
    FRIEND-TONELLI, Elizabeth Dabney
    71 Kingsway
    WC2B 6ST London
    6th Floor International House
    LLP Designated Member
    71 Kingsway
    WC2B 6ST London
    6th Floor International House
    United Kingdom160584620002
    HANDLEY, Keith David
    Southampton Row
    WC1B 5HJ London
    31
    England
    LLP Designated Member
    Southampton Row
    WC1B 5HJ London
    31
    England
    United Kingdom173040360001
    NORMAN, Timothy Paul
    Southampton Row
    WC1B 5HJ London
    31
    England
    LLP Designated Member
    Southampton Row
    WC1B 5HJ London
    31
    England
    England119432150002
    TRAIN, Bryan Alexander
    Southampton Row
    WC1B 5HJ London
    31
    England
    LLP Designated Member
    Southampton Row
    WC1B 5HJ London
    31
    England
    England206666340001

    Who are the persons with significant control of CHAYTON HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Alexander Train
    Southampton Row
    WC1B 5HJ London
    31
    England
    Apr 06, 2016
    Southampton Row
    WC1B 5HJ London
    31
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Timothy Paul Norman
    Southampton Row
    WC1B 5HJ London
    31
    England
    Apr 06, 2016
    Southampton Row
    WC1B 5HJ London
    31
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr David Alexander Allen
    St. Andrew Street
    EC4A 3AG London
    20
    England
    Apr 06, 2016
    St. Andrew Street
    EC4A 3AG London
    20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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