CHAPELFIELD NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 03/11/213 November 2021 | Appointment of Mr Harry Desmond Pickering as a director on 2021-11-01 |
| 03/11/213 November 2021 | Appointment of Mr Nicholas James Montgomery as a director on 2021-11-01 |
| 03/11/213 November 2021 | Termination of appointment of Rebecca Jane Gates as a director on 2021-11-01 |
| 03/11/213 November 2021 | Termination of appointment of Thomas Benjamin Rose as a director on 2021-11-01 |
| 03/11/213 November 2021 | Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2021-11-03 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 03/10/2019 |
| 03/10/193 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 03/10/2019 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | SECOND FILING OF AP01 FOR THOMAS BENJAMIN ROSE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED DUSHYANT SANGAR |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS REBECCA JANE GATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043732640012 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043732640011 |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043732640011 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043732640012 |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 22/02/1122 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK AINSLEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BREEDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE GRANT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 05/12/05 |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED LEND LEASE (NO 3) LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | COMPANY NAME CHANGED HACKREMCO (NO.1925) LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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