CHAPELFIELD NOMINEE LIMITED

Company number 04373264 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2002-02-13
Registered office
Wogan House, 99 Great Portland Street, London, England, W1W 7NY
Postcode
W1W 7NY
Capital
1 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-13
Next due by
2027-02-27
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 6 current · 27 resigned

Peter LOWE Director
Appointed 2025-11-05
Appointed 2022-08-15
Investment Manager - Head Of Uk Retail Appointed 2021-11-01
LGL SECRETARIES LIMITED Corporate Secretary
Appointed 2020-09-29
COMPANY DIRECTOR Appointed 2018-01-31

View all officers and resignations →

Group structure

Controlled by CHAPELFIELD GP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.chapelfield.co.uk

Previous company names

NameDate changed
LEND LEASE (NO 3) LIMITED2005-09-28
HACKREMCO (NO.1925) LIMITED2002-04-09

Previous registered addresses 4

AddressChanged on
40 BROADWAY, LONDON, SW1H 0BU2017-03-09
142 NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0EE2005-10-18
7TH FLOOR YORK HOUSE 23 KINGSWAY, LONDON, WC2B 6UJ2003-03-25
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2002-04-15

Among its peers

Among the oldest 25%

of 15,241 similar companies in W, trading since 2002

77 companies are registered at this postcode →

The class of 2002

69%

of the 3,704 companies in this sector incorporated in 2002 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2017-09-01
Price paid, where recorded
£1,200,000
Where
Norfolk (2)
Title numberCounty Tenure RegisteredPrice paid
NK29487 Norfolk Freehold 2017-09-01 £1,200,000
NK15632 Norfolk Freehold

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.