Chesterford Park (nominee) Limited

General information

Name:

Chesterford Park (nominee) Ltd

Office Address:

St. Helen's 1 Undershaft EC3P 3DQ London

Number: 10679532

Incorporation date: 2017-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in St. Helen's, London EC3P 3DQ Chesterford Park (nominee) Limited is a Private Limited Company registered under the 10679532 Companies House Reg No. This firm was created on 2017-03-20. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Its latest financial reports cover the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was submitted on Sat, 11th Mar 2023.

According to this specific firm's directors directory, since January 2023 there have been five directors to name just a few: Tim R., Imogen E. and Nicola W.. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

The companies that control this firm are: Chesterford Park (General Partner) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 10678741.

Company staff

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 20 February 2024

Imogen E.

Role: Director

Appointed: 20 December 2021

Latest update: 20 February 2024

Nicola W.

Role: Director

Appointed: 15 May 2017

Latest update: 20 February 2024

Richard A.

Role: Director

Appointed: 15 May 2017

Latest update: 20 February 2024

Adrian W.

Role: Director

Appointed: 15 May 2017

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 20 March 2017

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 20 February 2024

People with significant control

Chesterford Park (General Partner) Limited
Address: St. Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10678741
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on March 27, 2024 (AD01)
filed on: 27th, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Similar companies nearby

Closest companies