Chelsea Barracks (1-3) Nominee 1 Limited is a private limited company that can be found at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2017-04-26, this 7-year-old company is run by 3 directors and 1 secretary.
Director Jeremy H., appointed on 31 August 2023. Director Richard O., appointed on 08 February 2019. Director Tariq A., appointed on 17 October 2018.
Switching the focus to secretaries, we can name: Andrew W., appointed on 08 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-04-25 and the date for the next filing is 2024-05-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Grosvenor Street |
| Town | London |
| Post code | W1K 4QF |
| Country of origin | United Kingdom |
| Registration Number | 10742293 |
| Date of Incorporation | Wed, 26th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 17 October 2018
Position: Secretary
Appointed: 08 June 2018
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Chelsea Barracks (1-3) Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chelsea Barracks (1-3) Gp Llp
| Legal authority | England |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc417066 |
| Notified on | 26 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 |
accounts | Free Download (6 pages) |
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