CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 921 LIMITED (until 02/10/2020)
DMWSL 921 LIMITED (until 02/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE ALISTAIR WILSON | Sep 1977 | British | Director | 2024-02-27 | CURRENT |
DAVID PELSTER | Jul 1967 | British | Director | 2020-09-30 | CURRENT |
TIMOTHY JOHN ABRAM LYLE | Apr 1961 | British | Director | 2020-09-30 | CURRENT |
PAUL CULLEN | May 1977 | British | Director | 2020-09-30 | CURRENT |
BEN JAMES CORLETT | Oct 1979 | British | Director | 2024-02-27 | CURRENT |
SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2020-03-25 | CURRENT |
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2020-03-25 UNTIL 2024-02-27 | RESIGNED |
MR PAUL THOMAS BARRON | Oct 1979 | British | Director | 2020-01-23 UNTIL 2020-03-25 | RESIGNED |
ANDREW GEORGE TODD | Oct 1964 | British | Director | 2020-03-25 UNTIL 2020-03-25 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-01-23 UNTIL 2020-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber River Group Limited | 2020-03-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dm Company Services (London) Limited | 2020-01-23 - 2020-03-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |