CHAMBERS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMBERS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHAMBERS NOMINEES LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968481. The accounts status is DORMANT.

CHAMBERS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

102 LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MADELAINE FASHIONS LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHAMBERS DIRECTORS LIMITED Corporate Director 2008-05-15 CURRENT
CHAMBERS SECRETARIES LIMITED Corporate Secretary 2008-05-15 CURRENT
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2011-04-01 CURRENT
PREMIER DIRECTORS LIMITED Corporate Director 2006-03-01 UNTIL 2008-05-15 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2006-03-01 UNTIL 2008-05-15 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Nominee Director 2000-04-10 UNTIL 2006-03-01 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Nominee Secretary 2000-04-10 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chambers Directors Limited 2016-04-06 - 2018-03-19 Belize City   Ownership of shares 25 to 50 percent
Mr Brian Thomas Wadlow 2016-04-06 7/1935 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2021-12-23 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2021-03-31 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2020-01-07 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2018-11-06 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2017-11-18 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2016-12-07 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - CHAMBERS NOMINEES LIMITED 2016-01-28 30-04-2015 £2 Cash £2 equity

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