Menna Overview
Here’s a quick overview of CHASE (GA GROUP) NOMINEES LIMITED 👀 — a London based business that started in 1997.
CHASE (GA GROUP) NOMINEES LIMITED
- Company statusactive
- Company No03462679
- Age28 years 8 months Incorporated 7 November 1997
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
CHASE (GA GROUP) NOMINEES LIMITED is an active company incorporated on 7 November 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| BERRELLY, Paul Julian | director | Sep 1973 | 02 Sept 2011 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| MCNEIL, Stuart James | director | Mar 1972 | 24 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 02 Dec 2022 | |
| J.P. Morgan Limited | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of CHASE (GA GROUP) NOMINEES LIMITED 👀 — a London based business that started in 1997.