CHILTERN CAPITAL NOMINEES LIMITED
LONDON

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Company number 09878247
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 31 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 31 Southampton Row London WC1B 5HJ on 15 February 2016; Appointment of Mr Tom Phipps as a director on 1 January 2016. The most likely internet sites of CHILTERN CAPITAL NOMINEES LIMITED are www.chilterncapitalnominees.co.uk, and www.chiltern-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Capital Nominees Limited is a Private Limited Company. The company registration number is 09878247. Chiltern Capital Nominees Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Chiltern Capital Nominees Limited is 31 Southampton Row London England Wc1b 5hj. . PHIPPS, Tom is a Director of the company. SHEFFIELD, Alexander Charles Winter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PHIPPS, Tom
Appointed Date: 01 January 2016
52 years old

Director
SHEFFIELD, Alexander Charles Winter
Appointed Date: 18 November 2015
48 years old

Persons With Significant Control

Chiltern Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTERN CAPITAL NOMINEES LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
15 Feb 2016
Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 31 Southampton Row London WC1B 5HJ on 15 February 2016
15 Feb 2016
Appointment of Mr Tom Phipps as a director on 1 January 2016
15 Feb 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted