CHALTON NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05019082
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of CHALTON NOMINEES LIMITED are www.chaltonnominees.co.uk, and www.chalton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalton Nominees Limited is a Private Limited Company. The company registration number is 05019082. Chalton Nominees Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Chalton Nominees Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


chalton nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 19 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 19 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

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

CHALTON NOMINEES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 January 2017
27 Feb 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 31 more events
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
19 Jan 2004
Incorporation

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