-
CHAPELFIELD NOMINEE LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 04373264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- MONTGOMERY, Nicholas James
- PICKERING, Harry Desmond
- Company secretaries
- LGL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-13
- Age Of Company 2002-02-13 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Chapelfield Gp Limited
- Chapelfield Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEND LEASE (NO 3) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
-
CHAPELFIELD NOMINEE LIMITED Company Description
- CHAPELFIELD NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04373264. Its current trading status is "live". It was registered 2002-02-13. It was previously called LEND LEASE (NO 3) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Pennine Place .
Get CHAPELFIELD NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapelfield Nominee Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2002-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHAPELFIELD NOMINEE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
termination-director-company-with-name-termination-date (2021-05-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
confirmation-statement-with-no-updates (2020-02-27) - CS01
-
accounts-with-accounts-type-dormant (2020-09-09) - AA
-
termination-director-company-with-name-termination-date (2020-09-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
-
termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-10-02) - AP04
-
change-person-director-company (2020-03-27) - CH01
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
accounts-with-accounts-type-dormant (2019-07-04) - AA
-
change-person-secretary-company-with-change-date (2019-10-03) - CH03
-
change-person-director-company-with-change-date (2019-10-03) - CH01
-
appoint-person-director-company-with-name-date (2019-11-07) - AP01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
-
second-filing-of-director-appointment-with-name (2018-07-10) - RP04AP01
-
accounts-with-accounts-type-dormant (2018-07-11) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-09-29) - MR04
-
mortgage-satisfy-charge-full (2017-06-28) - MR04
-
accounts-with-accounts-type-dormant (2017-06-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
-
accounts-with-accounts-type-dormant (2016-06-26) - AA
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
accounts-with-accounts-type-dormant (2014-07-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
termination-director-company-with-name (2011-10-28) - TM01
-
termination-director-company-with-name (2011-10-14) - TM01
-
accounts-with-accounts-type-dormant (2011-09-13) - AA
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
termination-director-company-with-name (2010-08-27) - TM01
-
termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
accounts-with-accounts-type-dormant (2009-06-18) - AA
-
legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-29) - 288b
-
accounts-with-accounts-type-dormant (2008-08-15) - AA
-
legacy (2008-02-28) - 363a
-
resolution (2008-11-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-01) - 363a
-
accounts-with-accounts-type-dormant (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 288a
-
legacy (2006-11-10) - 288c
-
legacy (2006-09-27) - 288b
-
accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-05-30) - 395
-
legacy (2006-05-09) - 288b
-
legacy (2006-02-14) - 363a
-
auditors-resignation-company (2006-02-13) - AUD
-
legacy (2006-01-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 287
-
legacy (2005-10-18) - 288b
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-04-05) - 288a
-
legacy (2005-08-01) - 288c
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-10-18) - 225
-
legacy (2005-02-23) - 363s
-
legacy (2005-01-26) - 288b
-
legacy (2005-01-26) - 288a
-
certificate-change-of-name-company (2005-09-28) - CERTNM
-
legacy (2005-10-18) - 288a
-
legacy (2005-06-18) - 288a
-
memorandum-articles (2005-12-14) - MEM/ARTS
-
resolution (2005-12-14) - RESOLUTIONS
-
legacy (2005-11-04) - 403a
-
legacy (2005-10-31) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-02-19) - 363a
-
legacy (2004-04-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 287
-
legacy (2003-01-17) - 395
-
legacy (2003-02-20) - 363a
-
legacy (2003-03-07) - 288c
-
legacy (2003-03-25) - 288b
-
legacy (2003-01-15) - 395
-
legacy (2003-03-27) - 288a
-
legacy (2003-06-30) - 288c
-
legacy (2003-06-11) - 395
-
legacy (2003-07-21) - 395
-
legacy (2003-08-13) - 395
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 225
-
legacy (2002-04-15) - 287
-
legacy (2002-04-15) - 288b
-
resolution (2002-04-15) - RESOLUTIONS
-
legacy (2002-04-23) - 288a
-
auditors-resignation-company (2002-06-17) - AUD
-
legacy (2002-09-10) - 288c
-
legacy (2002-12-24) - 395
-
incorporation-company (2002-02-13) - NEWINC
-
certificate-change-of-name-company (2002-04-09) - CERTNM