CHETWYND NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 02098132
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 28 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CHETWYND NOMINEES LIMITED are www.chetwyndnominees.co.uk, and www.chetwynd-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chetwynd Nominees Limited is a Private Limited Company. The company registration number is 02098132. Chetwynd Nominees Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Chetwynd Nominees Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. STEPHENSON-POPE, Mark David is a Director of the company. WOOD, Philip John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GARWOOD, John Raymond has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary RICHARDS, Marilyn Ivy has been resigned. Secretary SEARLE, Debra Anne has been resigned. Director ANDREWS, Richard John has been resigned. Director ASHFORD, Christopher Douglas has been resigned. Director CASEY, Gavin Frank has been resigned. Director DOBINSON, Arthur Leslie has been resigned. Director EVERNDEN, John Gayler has been resigned. Director GARWOOD, John Raymond has been resigned. Director GIRLING, Anne Christine has been resigned. Director GOODERUM, Stephen Paul has been resigned. Director HAYDEN, Martin Frederick has been resigned. Director JONES, Richard Ian has been resigned. Director KAY, Philip Bruce has been resigned. Director LANGHAM, Carol Ann has been resigned. Director LEWIS, Bernadette has been resigned. Director LEWIS, David Alasdair has been resigned. Director PARKER, David Marcus has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director REGAN, Joseph Francis has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director SEARLE, Debra Anne has been resigned. Director SPANNER, Trevor William has been resigned. Director SPARBER, Lubomir has been resigned. Director THOMSON, David Fraser has been resigned. Director TINWELL, Gordon has been resigned. Director TURCK, Paul Rodney has been resigned. Director WATSON, Simon Donald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2003
Director
STEPHENSON-POPE, Mark David
Appointed Date: 01 November 2016
55 years old
Director
WOOD, Philip John
Appointed Date: 08 November 2012
46 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 15 January 1993
Secretary
GARWOOD, John Raymond
Resigned: 23 March 1995
Appointed Date: 15 January 1993
Secretary
GIRLING, Anne Christine
Resigned: 28 November 2001
Appointed Date: 29 June 2001
Secretary
RICHARDS, Marilyn Ivy
Resigned: 16 August 2001
Appointed Date: 23 March 1995
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 28 November 2001
Director
ANDREWS, Richard John
Resigned: 06 November 2000
Appointed Date: 28 October 1998
71 years old
Director
ASHFORD, Christopher Douglas
Resigned: 26 September 1997
Appointed Date: 08 April 1994
67 years old
Director
CASEY, Gavin Frank
Resigned: 30 June 1996
Appointed Date: 12 October 1992
79 years old
Director
DOBINSON, Arthur Leslie
Resigned: 21 October 1998
84 years old
Director
EVERNDEN, John Gayler
Resigned: 24 October 1998
78 years old
Director
GARWOOD, John Raymond
Resigned: 12 March 1996
67 years old
Director
GIRLING, Anne Christine
Resigned: 30 November 2001
Appointed Date: 26 January 2001
61 years old
Director
GOODERUM, Stephen Paul
Resigned: 16 August 2001
Appointed Date: 10 November 2000
68 years old
Director
HAYDEN, Martin Frederick
Resigned: 10 January 2003
Appointed Date: 28 October 1998
59 years old
Director
JONES, Richard Ian
Resigned: 19 October 2016
Appointed Date: 24 March 2011
51 years old
Director
KAY, Philip Bruce
Resigned: 27 October 1995
Appointed Date: 28 April 1995
70 years old
Director
LANGHAM, Carol Ann
Resigned: 14 August 2000
Appointed Date: 10 November 1995
81 years old
Director
LEWIS, Bernadette
Resigned: 01 March 2005
Appointed Date: 30 November 2001
67 years old
Director
LEWIS, David Alasdair
Resigned: 28 February 2002
Appointed Date: 06 March 2001
65 years old
Director
PARKER, David Marcus
Resigned: 29 July 2016
Appointed Date: 12 April 2007
56 years old
Director
PEARSON, Keith Lindsay
Resigned: 09 July 2009
Appointed Date: 10 July 2003
70 years old
Director
REGAN, Joseph Francis
Resigned: 10 July 2003
Appointed Date: 26 January 2001
73 years old
Director
REYNOLDS, Christopher Ian
Resigned: 22 October 2012
Appointed Date: 08 July 2009
53 years old
Director
SEARLE, Debra Anne
Resigned: 01 March 2005
Appointed Date: 20 March 1996
66 years old
Director
SPANNER, Trevor William
Resigned: 12 December 2006
Appointed Date: 01 March 2005
66 years old
Director
SPARBER, Lubomir
Resigned: 21 October 1998
78 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 26 January 2001
65 years old
Director
TINWELL, Gordon
Resigned: 09 April 1994
91 years old
Director
TURCK, Paul Rodney
Resigned: 28 April 1995
87 years old
Director
WATSON, Simon Donald
Resigned: 10 November 1995
Appointed Date: 23 March 1995
61 years old

Persons With Significant Control

Merrill Lynch International
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
Smith Bros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHETWYND NOMINEES LIMITED Events

31 Mar 2017
Satisfaction of charge 2 in full
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Mar 2017
Satisfaction of charge 1 in full
02 Nov 2016
Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
...
... and 161 more events
23 Sep 1987
Registered office changed on 23/09/87 from: 2 duke street st jame's london SW1
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1987
Memorandum and Articles of Association
05 Jun 1987
Company name changed lammoth LIMITED\certificate issued on 05/06/87
09 Feb 1987
Certificate of Incorporation

CHETWYND NOMINEES LIMITED Charges

20 July 2012
The security deed
Delivered: 25 July 2012
Status: Satisfied on 31 March 2017
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge all sums and payments, all stock…
20 July 2007
Security deed
Delivered: 24 July 2007
Status: Satisfied on 29 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge all sums and payments, all stock…

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