CHETWYND NOMINEES LIMITED
Non-Trading
General Information
NAME
CHETWYND NOMINEES LIMITED
COMPANY NUMBER
02098132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/1987
(37 years and 9 months old)
WEBSITE
http://ml.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/02/1987
05/06/1987
LAMMOTH LIMITED
LONDON
EC1A 1HQ
2 King Edward Street
London
EC1A 1HQ
Credit Risk Overview
Want to learn more about CHETWYND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERRILL LYNCH INTERNATIONAL | Active - Accounts Filed | View Report |
| CHETWYND NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHETWYND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHETWYND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHETWYND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
01/11/2016 - Present (8years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
28/06/1992 - 28/04/1995 (2 years and 10 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/1992 - 21/10/1998 (6 years and 3 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 06/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 06/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Jonathan Howard Redvers Lee (926244459) has left the board |
| 26/09/2019 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 19/09/2019 | New Accounts filed |
| 18/09/2019 | Philip John Wood (917355083) has left the board |
| 18/09/2019 | New Board Member Jonathan Howard Redvers Lee (926244459) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | Richard Ian Jones (915922560) has left the board |
| 08/11/2016 | New Board Member Mark David Stephenson-Pope (921768999) Appointed |
| 01/09/2016 | David Marcus Parker (912148423) has left the board |
| 30/06/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 28/08/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 06/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Philip John Wood (917355083) Appointed |
| 06/11/2012 | Christopher Ian Reynolds (914022568) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
