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CHETWYND NOMINEES LIMITED - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 02098132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 King Edward Street
- London
- EC1A 1HQ 2 King Edward Street, London, EC1A 1HQ UK
Management
- Managing Directors
- STEPHENSON-POPE, Mark David
- MERRIMAN, John
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-09
- Age Of Company 1987-02-09 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Merrill Lynch International
- -
- Merrill Lynch International
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAMMOTH LIMITED
- Legal Entity Identifier (LEI)
- 549300O6HIKDOX2YZ182
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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CHETWYND NOMINEES LIMITED Company Description
- CHETWYND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02098132. Its current trading status is "live". It was registered 1987-02-09. It was previously called LAMMOTH LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 King Edward Street .
Get CHETWYND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chetwynd Nominees Limited - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
- 1987-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02098132#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02098132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02098132#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-15) - MR04
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accounts-with-accounts-type-dormant (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-18) - CH01
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mortgage-miscellaneous (2017-08-22) - MORT MISC
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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legacy (2012-07-25) - MG01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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termination-director-company-with-name (2012-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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keyboard_arrow_right 2010
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memorandum-articles (2010-01-05) - MEM/ARTS
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resolution (2010-01-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-04-09) - AA
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-05) - CH04
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-08-21) - 363a
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legacy (2009-08-17) - 288a
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legacy (2009-08-04) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-02-16) - AA
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legacy (2008-08-20) - 363a
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-04-26) - 288c
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legacy (2007-04-27) - 288c
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legacy (2007-08-22) - 363a
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legacy (2007-05-15) - 288a
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legacy (2007-07-24) - 395
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legacy (2007-12-11) - 353
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legacy (2007-05-10) - 353
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legacy (2005-03-07) - 288b
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-20) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-07-31) - 288b
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legacy (2003-01-23) - 288b
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legacy (2003-12-18) - 288a
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 353
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legacy (2003-08-14) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-05) - 363s
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resolution (2002-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-04-22) - 287
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legacy (2002-04-05) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-01-23) - 288b
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legacy (2002-01-22) - 288b
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legacy (2002-01-14) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-28) - 288b
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legacy (2001-07-24) - 363a
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legacy (2001-07-24) - 288c
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legacy (2001-02-27) - 288a
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legacy (2001-03-28) - 288a
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legacy (2001-07-18) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-27) - 288a
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legacy (2000-11-13) - 288b
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legacy (2000-08-25) - 288b
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legacy (2000-07-26) - 363a
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accounts-with-accounts-type-full (2000-03-09) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-02) - 363a
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accounts-with-accounts-type-full (1998-01-20) - AA
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legacy (1998-03-06) - 363a
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legacy (1998-11-03) - 288b
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legacy (1998-07-28) - 363a
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legacy (1998-11-09) - 288a
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legacy (1998-11-16) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-26) - 288b
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accounts-with-accounts-type-full (1997-04-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-29) - 288
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legacy (1996-07-31) - 363a
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legacy (1996-07-18) - 288
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legacy (1996-02-13) - 287
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accounts-with-accounts-type-full (1996-02-13) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-04) - 288
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-07-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-03) - 225(1)
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auditors-resignation-company (1995-11-08) - AUD
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legacy (1995-11-10) - 288
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legacy (1995-11-15) - 288
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legacy (1995-10-26) - 287
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legacy (1995-11-27) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-01) - 363x
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-04-19) - 288
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accounts-with-accounts-type-full (1994-02-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-27) - 288
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legacy (1993-07-28) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-21) - 363x
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legacy (1992-03-11) - 288
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legacy (1992-10-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 288
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legacy (1991-02-07) - 287
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legacy (1991-07-08) - 363x
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resolution (1991-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-05) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-21) - 288
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legacy (1990-04-05) - 288
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legacy (1990-05-10) - 288
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legacy (1990-09-21) - 288
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-11-20) - 288
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legacy (1990-05-18) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-27) - AA
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accounts-with-accounts-type-full (1989-09-14) - AA
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legacy (1989-11-28) - 288
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legacy (1989-10-02) - 363
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legacy (1989-10-31) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-14) - 288
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legacy (1988-01-12) - PUC 2
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legacy (1988-11-10) - 288
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legacy (1988-01-12) - PUC 5
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legacy (1988-12-09) - 287
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legacy (1988-12-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 225(1)
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legacy (1987-09-23) - 288
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legacy (1987-09-23) - 287
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resolution (1987-08-14) - RESOLUTIONS
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memorandum-articles (1987-06-18) - MEM/ARTS
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certificate-change-of-name-company (1987-06-05) - CERTNM
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certificate-incorporation (1987-02-09) - CERTINC
