CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON  W1W 5PL- Active
- Private Limited Company
- Company No. 09863447
- Last Updated: 01 Mar 2024
Company Profile
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in LONDON. CHANCERY HOUSE LONDON NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 10 months and 16 days.
Name | CHANCERY HOUSE LONDON NOMINEE 1 LIMITED |
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Company number | 09863447 |
Company type | Private Limited Company |
Incorporation date | 09 Nov 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET LONDON W1W 5PL |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Tog Ch Gp Limited 179-185 Great Portland Street, W1W 5PL |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Chancery House Gp Llp Bressenden Place 8th Floor, SW1E 5DH |
Dates: Wednesday, April 3, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ascot Real Estate Investments Gp Llp 1 Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-269 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 07 December 2016 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | 09 Nov 2015 |