CHETWYND NOMINEES LIMITED

Address

CHETWYND NOMINEES LIMITED
2 KING EDWARD STREET
LONDON
EC1A 1HQ
(87 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02098132
Incorporation Date:
9 Feb 1987 (28 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 15 Aug 2014
For period ending:
31 Dec 2013
Filed on:
22 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
15 Aug 2014
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Map


Recently Filed Documents - 157 available


Directors and Secretaries

Richard Jones
24 Mar 2011 ⇒ Present ( 4 Years ) Director
Merrill Lynch Corporate Services Limited
28 Nov 2003 ⇒ Present ( 11 Years ) Company Secretary
David Parker
12 Apr 2007 ⇒ Present ( 8 Years ) Director
Philip Wood
8 Nov 2012 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BANK OF AMERICA, N.A.
THE SECURITY DEED - OUTSTANDING on 25 Jul 2012
HSBC BANK PLC
SECURITY DEED - OUTSTANDING on 24 Jul 2007

Previous Addresses

MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 1 Dec 2009

ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Changed 22 Apr 2002

25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Changed 13 Feb 1996

SMITH NEW COURT HOUSE
20 FARRINGDON ROAD
LONDON EC1M 3NH
Changed 26 Oct 1995

241 SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5QT
Changed 7 Feb 1991

CHETWYND HOUSE
24 ST SWITHIN'S LANE
LONDON
EC4N 8AE
Changed 9 Dec 1988

2 DUKE STREET
ST JAME'S
LONDON
SW1
Changed 23 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.chetwyndnominees.co.uk
www.chetwyndnominees.com
www.chetwyndnominees.services
www.chetwyndnominees.insure
www.chetwyndnominees.and
www.chetwyndnomine.es
www.chetwyndnominees.financial

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
9 May 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Aug 2014 8
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 23 Aug 2012 8
31 Dec 2010 4 Apr 2011 4
31 Dec 2009 9 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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157 official company documents available

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