Cht Nominees Limited

General information

Name:

Cht Nominees Ltd

Office Address:

7th Floor 50 Broadway SW1H 0DB London

Number: 01751556

Incorporation date: 1983-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cht Nominees came into being in 1983 as a company enlisted under no 01751556, located at SW1H 0DB London at 7th Floor. The firm has been in business for fourty one years and its status at the time is active. The company now known as Cht Nominees Limited was known as Chiltern Nominees until 2nd February 1998 at which point the business name was replaced. This firm's SIC code is 74990 which stands for Non-trading company. Cht Nominees Ltd filed its latest accounts for the period that ended on 31st December 2022. The firm's most recent confirmation statement was released on 9th June 2023.

In order to satisfy their client base, this particular business is continually directed by a body of two directors who are Barbara M. and Caterina J.. Their work been of crucial use to this business for one year. Another limited company has been appointed as one of the secretaries of this company: Accomplish Secretaries Limited.

  • Previous company's names
  • Cht Nominees Limited 1998-02-02
  • Chiltern Nominees Limited 1983-09-09

Financial data based on annual reports

Company staff

Barbara M.

Role: Director

Appointed: 01 December 2023

Latest update: 6 January 2024

Caterina J.

Role: Director

Appointed: 24 August 2020

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 22 March 2006

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Vistra Holdings (Uk) 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 50 Broadway, SW1H 0DB and was registered as a PSC under the reg no 05693913.

Vistra Holdings (Uk) Limited
Address: 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05693913
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Jean R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Barry G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
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 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
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