Chapelfield Nominee Limited. Head office in London. Check Director.

Chapelfield Nominee Limited, London

Chapelfield Nominee Limited is a private limited company. Formerly, it was called Lend Lease (No 3) Limited (it was changed on 2005-09-28). Situated at Pennine Place, 2A Charing Cross Road, London WC2H 0HF, this 22 years old firm was incorporated on 2002-02-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Matthew B. (appointed on 15 August 2022), Nicholas M. (appointed on 01 November 2021).

About
Name: Chapelfield Nominee Limited
Number: 04373264
Incorporation date: 2002-02-13
End of financial year: 31 December


Address:	Pennine Place 2a Charing Cross Road London WC2H 0HF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Chapelfield Gp Limited

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Chapelfield Nominee Limited confirmation statement filing is 2024-02-27. The last one was submitted on 2023-02-13. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Chapelfield Gp Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broadway, SW1H 0BT London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, March 2024 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, January 2023 \| accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, April 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 15, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 15th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (9 pages)
363a	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, December 2005 \| incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2005 filed on: 12th, October 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 12th, October 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, April 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, April 2005 \| accounts	Free Download (9 pages)
363s	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (2 pages)
363s	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005 \| annual return	Free Download (2 pages)
363a	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (4 pages)
363a	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (9 pages)
363a	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003 \| annual return	Free Download (5 pages)
363a	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002 \| incorporation	Free Download (17 pages)

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