Menna Overview
Here’s a quick overview of CHESTERFORD PARK (NOMINEE) LIMITED 👀 — a London based business that started in 2017.
CHESTERFORD PARK (NOMINEE) LIMITED
- Company statusactive
- Company No10679532
- Age9 years 4 months Incorporated 20 March 2017
- Officers5
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
CHESTERFORD PARK (NOMINEE) LIMITED is an active company incorporated on 20 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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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 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Mar 2017 | |
| AUTY, Richard Peter | director | Jan 1976 | 15 May 2017 |
| EBBS, Imogen Catherine Lingard | director | May 1983 | 20 Dec 2021 |
| RUSSELL, Tim | director | Jan 1981 | 06 Jan 2023 |
| WEBB, Adrian Stephen | director | Oct 1966 | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chesterford Park (General Partner) Limited | 20 Mar 2017 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AUTY, Richard Peter, WEBB, Adrian Stephen, WITTMAN, Nicola Anne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CHESTERFORD PARK (NOMINEE) LIMITED 👀 — a London based business that started in 2017.