CHAPELFIELD NOMINEE LIMITED
Non-Trading
General Information
NAME
CHAPELFIELD NOMINEE LIMITED
COMPANY NUMBER
04373264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/02/2002
(22 years and 9 months old)
WEBSITE
intugroup
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2002
28/09/2005
LEND LEASE (NO 3) LIMITED
View all previous names
LONDON
WC2H 0HF
One Curzon Street
London
W1J 5HD
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAPELFIELD NOMINEE 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 CHAPELFIELD NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPELFIELD NOMINEE 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 |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
13/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU CHAPELFIELD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | Harry Desmond Pickering (928909697) has left the board |
| 17/08/2022 | New Board Member Matthew Richard Baddeley (929908589) Appointed |
| 09/11/2021 | Rebecca Jane Gates (924315360) has left the board |
| 09/11/2021 | Thomas Benjamin Rose (923246137) has left the board |
| 09/11/2021 | Thomas Benjamin Rose (923246137) has left the board |
| 09/11/2021 | Rebecca Jane Gates (924315360) has left the board |
| 09/11/2021 | New Board Member Harry Desmond Pickering (928909697) Appointed |
| 09/11/2021 | New Board Member Nicholas James Montgomery (928909684) Appointed |
| 09/11/2021 | New Board Member Nicholas James Montgomery (928909684) Appointed |
| 09/11/2021 | Rebecca Jane Gates (924315360) has left the board |
| 09/11/2021 | New Board Member Harry Desmond Pickering (928909697) Appointed |
| 09/11/2021 | Thomas Benjamin Rose (923246137) has left the board |
| 09/11/2021 | New Board Member Harry Desmond Pickering (928909697) Appointed |
| 09/11/2021 | New Board Member Nicholas James Montgomery (928909684) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 06/10/2020 | Susan Marsden (906859911) has left the board |
| 06/10/2020 | New Company Secretary LGL SECRETARIES LIMITED (927490213) Appointed |
| 01/10/2020 | Sean Crosby (926148148) has left the board |
| 01/10/2020 | Divya Jain (915364347) has left the board |
| 13/09/2020 | New Accounts filed |
| 23/04/2020 | Francesca Louise Moffat (926414815) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Colin Flinn (920580926) has left the board |
| 18/02/2020 | Dushyant Sangar (924315354) has left the board |
| 18/02/2020 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 18/02/2020 | New Board Member Sean Crosby (926148148) Appointed |
| 11/11/2019 | New Board Member Francesca Louise Moffat (926414815) Appointed |
| 11/11/2019 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 11/11/2019 | New Board Member Colin Flinn (920580926) Appointed |
| 11/11/2019 | New Board Member Divya Jain (915364347) Appointed |
| 09/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 12/07/2018 | Thomas Benjamin Rose (924315361) has left the board |
| 12/07/2018 | New Board Member Thomas Benjamin Rose (923246137) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Dushyant Sangar (924315357) has left the board |
| 22/02/2018 | New Board Member Dushyant Sangar (924315354) Appointed |
| 15/02/2018 | New Board Member Dushyant Sangar (924315357) Appointed |
| 15/02/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 15/02/2018 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 15/02/2018 | New Board Member Thomas Benjamin Rose (924315361) Appointed |
| 09/02/2018 | David Andrew Fischel (900884522) has left the board |
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