CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
COMPANY NUMBER
09863447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PL
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
W1W 5PL
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 |
|---|---|---|
| TOG CH GP LIMITED | Active - Accounts Filed | View Report |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
Credit Risk Overview
Want to learn more about CHANCERY HOUSE LONDON NOMINEE 1 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 CHANCERY HOUSE LONDON NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANCERY HOUSE LONDON NOMINEE 1 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 |
|---|---|---|---|---|
|
19/09/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
19/09/2022 - Present (2 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
24/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member James William Spencer (919902415) Appointed |
| 28/06/2024 | New Board Member James William Spencer (932450780) Appointed |
| 04/06/2024 | Enrico Gavino Sanna (915109138) has left the board |
| 03/04/2024 | Michael Paul Hitchcock (904491799) has left the board |
| 16/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | Charles Richard Green (909234401) has left the board |
| 22/06/2023 | New Board Member Laurent Lucien Claude MacHenaud (919784919) Appointed |
| 20/06/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 24/01/2023 | Matthew Allan Green (920743857) has left the board |
| 24/01/2023 | New Board Member Michael Paul Hitchcock (904491799) Appointed |
| 12/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Enrico Gavino Sanna (915109138) Appointed |
| 04/10/2022 | New Board Member Jason Marshall Blank (930052312) Appointed |
| 03/10/2022 | New Board Member Charles Richard Green (909234401) Appointed |
| 03/10/2022 | New Board Member Oliver Andrew Edward Olsen (909234398) Appointed |
| 28/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Matthew Allan Green (920743857) Appointed |
| 26/11/2019 | Samer Balaghi (925767746) has left the board |
| 26/11/2019 | Stephane Jalbert (919525102) has left the board |
| 26/11/2019 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 26/11/2019 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Stephane Jalbert (919525102) Appointed |
| 24/04/2019 | David Anthony Diemer (907905346) has left the board |
| 24/04/2019 | Change in Reg. Office |
| 24/04/2019 | New Board Member Samer Balaghi (925767746) Appointed |
| 24/04/2019 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 24/04/2019 | Nicholas Tebbutt (922864559) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 04/09/2018 | Andrew Charles Appleyard (913149820) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 28/07/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425854) has left the board |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425854) has left the board |
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