CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Mr Umberto Cambiaso as a director on 2025-03-01

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05/03/255 March 2025 Termination of appointment of James William Spencer as a director on 2025-02-27

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07/02/257 February 2025 Director's details changed for Mr Jason Marshall Blank on 2025-02-07

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/08/2414 August 2024 Director's details changed for Mr Jason Marshall Blank on 2024-08-08

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26/06/2426 June 2024 Appointment of Mr James William Spencer as a director on 2024-06-24

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

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29/05/2429 May 2024 Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

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29/03/2429 March 2024 Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

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11/03/2411 March 2024 Accounts for a dormant company made up to 2022-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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16/10/2316 October 2023 Termination of appointment of Charles Richard Green as a director on 2023-10-09

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20/06/2320 June 2023 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

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16/06/2316 June 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

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20/01/2320 January 2023 Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Matthew Allan Green as a director on 2023-01-17

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07/01/237 January 2023 Accounts for a dormant company made up to 2021-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with updates

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05/10/225 October 2022 Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

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30/09/2230 September 2022 Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

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29/09/2229 September 2022 Appointment of Mr Oliver Andrew Edward Olsen as a director on 2022-09-19

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29/09/2229 September 2022 Appointment of Mr Charles Richard Green as a director on 2022-09-19

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Confirmation statement made on 2021-11-08 with no updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098634470001

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06/12/196 December 2019 ADOPT ARTICLES 27/11/2019

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25/11/1925 November 2019 DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR SAMER BALAGHI

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANE JALBERT

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 10 BRESSENDEN PLACE LONDON SW1E 5DH UNITED KINGDOM

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22/11/1922 November 2019 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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22/11/1922 November 2019 CESSATION OF CHANCERY HOUSE GP LLP AS A PSC

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOG CH GP LIMITED

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14/11/1914 November 2019 SECOND FILING OF PSC02 FOR CHANCERY HOUSE GP LLP

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 DIRECTOR APPOINTED MR STEPHANE JALBERT

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCERY HOUSE GP LLP

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER

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18/04/1918 April 2019 DIRECTOR APPOINTED MR SAMER BALAGHI

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ UNITED KINGDOM

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18/04/1918 April 2019 CESSATION OF ASCOT REAL ESTATE INVESTMENTS GP LLP AS A PSC

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEBBUTT

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / ASCOT REAL ESTATE INVESTMENTS GP LLP / 19/12/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/09/184 September 2018 DIRECTOR APPOINTED MR. NICHOLAS TEBBUTT

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/01/1728 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT

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15/01/1615 January 2016 CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/159 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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