CH NOMINEES (ONE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06006675
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of CH NOMINEES (ONE) LIMITED are www.chnomineesone.co.uk, and www.ch-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch Nominees One Limited is a Private Limited Company. The company registration number is 06006675. Ch Nominees One Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Ch Nominees One Limited is 5 Fleet Place London Ec4m 7rd. . C H REGISTRARS LIMITED is a Secretary of the company. HIGGS, Sharon Theresa is a Director of the company. Director GUTHRIE, Graeme Malcolm has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. Director STOCKDALE, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C H REGISTRARS LIMITED
Appointed Date: 22 November 2006
Director
HIGGS, Sharon Theresa
Appointed Date: 30 April 2012
62 years old

Resigned Directors

Director
GUTHRIE, Graeme Malcolm
Resigned: 19 October 2010
Appointed Date: 11 December 2006
75 years old
Director
RICKMAN, Bryan Colin
Resigned: 11 December 2006
Appointed Date: 22 November 2006
54 years old
Director
SETHI, Nishi
Resigned: 11 December 2006
Appointed Date: 22 November 2006
67 years old
Director
STOCKDALE, Peter James
Resigned: 30 April 2012
Appointed Date: 11 December 2006
75 years old

Persons With Significant Control

Charles Russell Speechlys Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH NOMINEES (ONE) LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 30 November 2014
24 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 22 November 2014
...
... and 25 more events
18 Dec 2006
Director resigned
18 Dec 2006
Director resigned
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
22 Nov 2006
Incorporation

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