Chetwynd Nominees Limited

General information

Name:

Chetwynd Nominees Ltd

Office Address:

2 King Edward Street EC1A 1HQ London

Number: 02098132

Incorporation date: 1987-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02098132 - registration number for Chetwynd Nominees Limited. The company was registered as a Private Limited Company on 1987/02/09. The company has existed in this business for the last thirty seven years. The enterprise could be contacted at 2 King Edward Street in London. The head office's area code assigned to this place is EC1A 1HQ. This business's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the accounts were reported.

According to the data we have, this specific limited company was established in February 1987 and has so far been run by twenty nine directors, and out of them two (John M. and Mark S.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Merrill Lynch Corporate Services Limited.

Company staff

John M.

Role: Director

Appointed: 01 September 2021

Latest update: 7 March 2024

Mark S.

Role: Director

Appointed: 01 November 2016

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 28 November 2003

Address: King Edward Street, London, EC1A 1HQ, United Kingdom

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Merrill Lynch International owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King Edward Street, EC1A 1HQ and was registered as a PSC under the registration number 2312079.

Merrill Lynch International
Address: 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 2312079
Notified on 13 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smith Bros Limited
Address: 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 762949
Notified on 6 April 2016
Ceased on 13 December 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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