CHESTERFORD PARK (NOMINEE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHESTERFORD PARK (NOMINEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHESTERFORD PARK (NOMINEE) LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10679532. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHESTERFORD PARK (NOMINEE) LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10679532. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHESTERFORD PARK (NOMINEE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA ANNE WITTMAN | Jun 1968 | British | Director | 2017-05-15 | CURRENT |
| ADRIAN STEPHEN WEBB | Oct 1966 | British | Director | 2017-05-15 | CURRENT |
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 | CURRENT |
| IMOGEN EBBS | May 1983 | British | Director | 2021-12-20 | CURRENT |
| RICHARD PETER AUTY | Jan 1976 | British | Director | 2017-05-15 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-20 | CURRENT | ||
| MR GARY BRIAN SHERWIN | Nov 1966 | British | Director | 2018-10-01 UNTIL 2021-06-30 | RESIGNED |
| MR JOHN OSBORN | Jul 1967 | British | Director | 2018-10-12 UNTIL 2021-12-24 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-20 UNTIL 2023-01-06 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2017-03-20 UNTIL 2018-08-28 | RESIGNED |
| MR JOHN PAUL CHRISTIAN ANDERTON | Nov 1976 | British | Director | 2017-03-20 UNTIL 2018-10-09 | RESIGNED |
| MR JOHN PAUL CHRISTIAN ANDERTON | Secretary | 2017-03-20 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chesterford Park (General Partner) Limited | 2017-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |