CHELSEA BARRACKS (4) NOMINEE 1 LIMITED
| Status | ACTIVE |
| Company No. | 10742287 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2017 |
| Age | 7 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CHELSEA BARRACKS (4) NOMINEE 1 LIMITED is an active private limited company with number 10742287. It was incorporated 7 years, 3 months, 6 days ago, on 26 April 2017. The company address is 16 Grosvenor Street, London, W1K 4QF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type dormant
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Martin Holmes
Appointment date: 2023-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elle Yan Xu
Termination date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 09 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107422870002
Charge creation date: 2022-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2021
Action Date: 29 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107422870001
Charge creation date: 2021-09-29
Documents
Accounts with accounts type dormant
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type dormant
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elle Yan Xu
Appointment date: 2020-07-31
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Lamothe
Termination date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type dormant
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Oakes
Appointment date: 2019-02-08
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fahad Mohammed Aj Ai Ansari
Termination date: 2019-02-08
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tariq Al-Abdulla
Appointment date: 2018-10-17
Documents
Accounts with accounts type dormant
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdulla Al Ajail
Termination date: 2018-10-17
Documents
Termination secretary company with name termination date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Hodgetts
Termination date: 2018-06-08
Documents
Appoint person secretary company with name date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Walsh
Appointment date: 2018-06-08
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean Lamothe
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdulla Al Ajail
Appointment date: 2018-06-01
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jassim Hamad Nj Ai Thani
Termination date: 2017-12-18
Documents
Change account reference date company current shortened
Date: 26 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
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