Active
Company Information for CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
16 Grosvenor Street, London, W1K 4QF,
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Company Registration Number
10742441
Private Limited Company
Active |
Company Name | |
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CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED | |
Legal Registered Office | |
16 Grosvenor Street London W1K 4QF | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WALSH |
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ABDULLA AL AJAIL |
||
JEAN LAMOTHE |
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FAHAD MOHAMMED AJ AI ANSARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN HODGETTS |
Company Secretary | ||
JASSIM HAMAD NJ AI THANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCDC PARCEL B RETAIL CORPORATION (UK) LTD | Director | 2018-06-01 | CURRENT | 2014-04-24 | Active | |
CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED | Director | 2018-06-01 | CURRENT | 2017-04-26 | Active | |
QD US PARCEL A (RETAIL) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (RESIDENTIAL) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (OFFICE) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED | Director | 2018-06-01 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
QD US PARCEL A (CONDO 1) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
QD US PARCEL A (CONDO 2) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
LIC GOTHAM (UK) LTD | Director | 2018-06-01 | CURRENT | 2016-06-16 | Active | |
CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED | Director | 2018-06-01 | CURRENT | 2017-04-26 | Active | |
CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLE YAN XU | ||
DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107424410003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ELLE YAN XU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAHAD MOHAMMED AJ AI ANSARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAHAD MOHAMMED AJ AI ANSARI | |
AP01 | DIRECTOR APPOINTED MR RICHARD OAKES | |
AP01 | DIRECTOR APPOINTED MR RICHARD OAKES | |
AP01 | DIRECTOR APPOINTED MR TARIQ AL-ABDULLA | |
AP01 | DIRECTOR APPOINTED MR TARIQ AL-ABDULLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL AJAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL AJAIL | |
TM02 | Termination of appointment of Ann Hodgetts on 2018-06-08 | |
AP03 | Appointment of Mr Andrew Walsh as company secretary on 2018-06-08 | |
AP01 | DIRECTOR APPOINTED MR ABDULLA AL AJAIL | |
AP01 | DIRECTOR APPOINTED MR JEAN LAMOTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIM HAMAD NJ AI THANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107424410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107424410001 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |