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Company Information for

CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED

16 Grosvenor Street, London, W1K 4QF,
Company Registration Number
10742441
Private Limited Company
Active

Company Overview

About Chelsea Barracks (1-3) Nominee 2 Ltd
CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED was founded on 2017-04-26 and has its registered office in London. The organisation's status is listed as "Active". Chelsea Barracks (1-3) Nominee 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
 
Legal Registered Office
16 Grosvenor Street
London
W1K 4QF
 
Filing Information
Company Number 10742441
Company ID Number 10742441
Date formed 2017-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts DORMANT
Last Datalog update: 2024-05-09 15:40:54
Primary Source:Companies House
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Company Officers of CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALSH
Company Secretary 2018-06-08
ABDULLA AL AJAIL
Director 2018-06-01
JEAN LAMOTHE
Director 2018-06-01
FAHAD MOHAMMED AJ AI ANSARI
Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANN HODGETTS
Company Secretary 2017-04-26 2018-06-08
JASSIM HAMAD NJ AI THANI
Director 2017-04-26 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDULLA AL AJAIL CCDC PARCEL B RETAIL CORPORATION (UK) LTD Director 2018-06-01 CURRENT 2014-04-24 Active
ABDULLA AL AJAIL CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED Director 2018-06-01 CURRENT 2017-04-26 Active
ABDULLA AL AJAIL QD US PARCEL A (RETAIL) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
ABDULLA AL AJAIL QD US PARCEL A (RESIDENTIAL) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
ABDULLA AL AJAIL QD US PARCEL A (OFFICE) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
ABDULLA AL AJAIL QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED Director 2018-06-01 CURRENT 2008-10-21 Active - Proposal to Strike off
ABDULLA AL AJAIL QD US PARCEL A (CONDO 1) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
ABDULLA AL AJAIL QD US PARCEL A (CONDO 2) COMPANY Director 2018-06-01 CURRENT 2014-04-01 Active
JEAN LAMOTHE LIC GOTHAM (UK) LTD Director 2018-06-01 CURRENT 2016-06-16 Active
JEAN LAMOTHE CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED Director 2018-06-01 CURRENT 2017-04-26 Active
FAHAD MOHAMMED AJ AI ANSARI CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ELLE YAN XU
2023-08-31DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES
2023-06-12CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107424410003
2021-09-07MEM/ARTSARTICLES OF ASSOCIATION
2021-09-06RES01ADOPT ARTICLES 06/09/21
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-16AP01DIRECTOR APPOINTED MS ELLE YAN XU
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FAHAD MOHAMMED AJ AI ANSARI
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FAHAD MOHAMMED AJ AI ANSARI
2019-02-13AP01DIRECTOR APPOINTED MR RICHARD OAKES
2019-02-13AP01DIRECTOR APPOINTED MR RICHARD OAKES
2018-11-01AP01DIRECTOR APPOINTED MR TARIQ AL-ABDULLA
2018-11-01AP01DIRECTOR APPOINTED MR TARIQ AL-ABDULLA
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL AJAIL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL AJAIL
2018-07-30TM02Termination of appointment of Ann Hodgetts on 2018-06-08
2018-06-08AP03Appointment of Mr Andrew Walsh as company secretary on 2018-06-08
2018-06-01AP01DIRECTOR APPOINTED MR ABDULLA AL AJAIL
2018-06-01AP01DIRECTOR APPOINTED MR JEAN LAMOTHE
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JASSIM HAMAD NJ AI THANI
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-10-13ANNOTATIONOther
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 107424410002
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107424410001
2017-04-26AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
Trademarks
We have not found any records of CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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