Menna Overview
Here’s a quick overview of CHAPELFIELD NOMINEE LIMITED 👀 — a London based business that started in 2002.
CHAPELFIELD NOMINEE LIMITED
- Company statusactive
- Company No04373264
- Age24 years 5 months Incorporated 13 February 2002
- Officers3
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
CHAPELFIELD NOMINEE LIMITED is an active company incorporated on 13 February 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTUM SECRETARIES LIMITED | corporate secretary | 29 Sept 2020 | |
| BADDELEY, Matthew Richard | director | Sep 1984 | 15 Aug 2022 |
| LOWE, Peter | director | Mar 1980 | 05 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chapelfield Gp Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHAPELFIELD NOMINEE LIMITED 👀 — a London based business that started in 2002.