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Company Information for CHAPTER NOTTING HILL LIMITED
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
 07113525 Private Limited Company
|
Company Overview
About Chapter Notting Hill Ltd
CHAPTER NOTTING HILL LIMITED was founded on 2009-12-29 and has its registered office in London. The organisation's status is listed as "Active". Chapter Notting Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CHAPTER NOTTING HILL LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in E1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07113525 | |
|---|---|---|
| Company ID Number | 07113525 | |
| Date formed | 2009-12-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 17:24:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAPTER NOTTING HILL LIMITED
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Company Officers of CHAPTER NOTTING HILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
MARK STUART ALLNUTT |
||
JOSHUA CARPER |
||
WESLEY HAMILTON FULLER |
||
ISABEL ROSE PEACOCK |
||
JAMES DEREK RAMSEY |
||
ANGELA MARIE RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFF RUSSELL MANNO |
Director | ||
NEIL BURTON |
Director | ||
PETER HILLS |
Director | ||
JADE LOUISE MOORE |
Director | ||
SEBASTIAN VON RIBBENTROP |
Director | ||
PETER BRIGHAM |
Director | ||
TRACY EVERSON-DAVIS |
Company Secretary | ||
GORDON ROBERT MCKIE |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
GUY LUKIN RUDD |
Director | ||
STUART MORRISON GRANT |
Director |
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| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
| GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
| GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| KX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-09 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2015-04-17 | CURRENT | 2006-11-17 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2009-07-11 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2015-04-17 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-11-14 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2014-05-15 | CURRENT | 2007-11-14 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-10 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-09 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2015-04-17 | CURRENT | 2006-11-17 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2009-07-11 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2015-04-17 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2014-05-15 | CURRENT | 2007-11-14 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-05 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2008-09-09 | Active | |
| GREYSTAR EUROPE HOLDINGS LTD | Director | 2017-09-08 | CURRENT | 2013-10-21 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-03-10 | Active | |
| GS NE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GS NE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2017-09-08 | CURRENT | 2006-11-17 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2017-09-08 | CURRENT | 2016-12-15 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2017-09-08 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD MANAGEMENT LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-25 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-09-08 | CURRENT | 2017-01-10 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2017-09-08 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2017-09-08 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
| GS ALDGATE NOMINEE LIMITED | Director | 2017-09-08 | CURRENT | 2016-10-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2017-09-08 | CURRENT | 2016-11-24 | Active | |
| 27 CANFIELD PLACE (FLATS) LIMITED | Director | 2014-01-26 | CURRENT | 2013-07-11 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-11 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-12 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-05 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-15 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2017-03-24 | CURRENT | 2008-09-09 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2017-03-24 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-03-10 | Active | |
| GS NE GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
| GS ALDGATE GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
| GS NE NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2017-03-24 | CURRENT | 2006-11-17 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2017-03-24 | CURRENT | 2016-12-15 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2017-03-24 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
| GS FULHAM GENERAL PARTNER LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-01-10 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2017-03-24 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-16 | Active | |
| GS ALDGATE NOMINEE LIMITED | Director | 2017-03-24 | CURRENT | 2016-10-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2017-03-24 | CURRENT | 2016-11-24 | Active | |
| ASSAM PLACE GP LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| ASSAM PLACE NOMINEE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| GREENFORD ENERGY CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 NOMINEE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GREENFORD B5 OPCO GP LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| GS HOLLOWAY ROAD HOLDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| GS FULHAM HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| GS SAVOY CIRCUS GP LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS HOLDCO LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR NOMINEE B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GREENFORD MANAGEMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
| GREENFORD GP 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 1 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GS SHERWOOD COURT GP LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-10 | Active | |
| KX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2008-09-09 | Active | |
| GS WOODLAND COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| CHAPTER KING'S CROSS LIMITED | Director | 2016-08-23 | CURRENT | 2006-11-17 | Active | |
| GS WOODLAND COURT GP 1 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
| MX RESIDENTIAL LIMITED | Director | 2016-08-23 | CURRENT | 2009-07-11 | Active | |
| GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| CHAPTER SPITALFIELDS LIMITED | Director | 2016-08-23 | CURRENT | 2007-01-19 | Active | |
| GS WOODLAND COURT GP 2 LIMITED | Director | 2016-08-23 | CURRENT | 2007-11-14 | Active | |
| GS WEDGWOOD COURT MANAGEMENT GP LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-15 | Active | |
| GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Director | 2016-08-23 | CURRENT | 2014-04-16 | Active | |
| GREYSTAR LONDON LTD | Director | 2016-08-23 | CURRENT | 2014-04-24 | Active | |
| GREYSTAR EUROPE HOLDINGS LTD | Director | 2016-06-22 | CURRENT | 2013-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 20/11/24 FROM 6th Floor, 125 London Wall London EC2Y 5AS England | ||
| SECRETARY'S DETAILS CHNAGED FOR APEX GROUP SECRETARIES (UK) LIMITED on 2024-11-18 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK STUART ALLNUTT | ||
| APPOINTMENT TERMINATED, DIRECTOR ISABEL ROSE PEACOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE RUSSELL | ||
| DIRECTOR APPOINTED MR JORDAN SAMUEL COOPER | ||
| DIRECTOR APPOINTED MS KARISHMA DEEPAK VASWANI | ||
| DIRECTOR APPOINTED MR BENJAMIN HOWARD MOWBRAY | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-20 | ||
| Director's details changed for Ms Angela Marie Russell on 2023-01-20 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAZ UR RAHMAN KIDWAI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
| AP01 | DIRECTOR APPOINTED MR FARAZ UR RAHMAN KIDWAI | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England | |
| PSC05 | Change of details for Public Sector Pension Investment Board as a person with significant control on 2020-02-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD | |
| RP04AP01 | Second filing of director appointment of Angela Marie Russell | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSHUA CARPER | |
| CH01 | Director's details changed for Mr Joshua Carper on 2019-10-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 17/09/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 04/07/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071135250007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071135250006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | |
| AP01 | DIRECTOR APPOINTED MR MARK STUART ALLNUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF RUSSELL MANNO | |
| AP01 | DIRECTOR APPOINTED MR JAMES DEREK RAMSEY | |
| AD02 | Register inspection address changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD | |
| AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2017-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 15 Finsbury Circus House Finsbury Circus London EC2M 7EB | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr. Wesley Hamilton Fuller on 2016-09-06 | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA MARIE RUSSELL | |
| AP01 | DIRECTOR APPOINTED JEFF MANNO | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY FULLER / 26/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VON RIBBENTROP | |
| AP01 | DIRECTOR APPOINTED WESLEY FULLER | |
| AP01 | DIRECTOR APPOINTED JOSHUA CARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JADE MOORE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071135250004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071135250005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O NIDO SPITALFIELDS NIDO MANAGEMENT OFFICE 9 FRYING PAN ALLEY LONDON E1 7HS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE LOUISE MOORE / 02/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 02/01/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 59 MARKHAM STREET LONDON SW3 3NR | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED NEIL BURTON | |
| AP01 | DIRECTOR APPOINTED MRS JADE LOUISE MOORE | |
| AR01 | 29/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN VON RIBBENTROP / 03/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLS / 03/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHAM / 03/12/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY EVERSON-DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | |
| AP01 | DIRECTOR APPOINTED PETER HILLS | |
| AP01 | DIRECTOR APPOINTED PETER BRIGHAM | |
| AP01 | DIRECTOR APPOINTED SEBASTIAN VON RIBBENTROP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | |
| AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | |
| RES13 | RE FACILITIES AGREEMENT / DEBENTURE/ DEED OF SUBORDINATION 08/02/2010 | |
| RES01 | ADOPT ARTICLES 08/02/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED STUART MORRISON GRANT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHAPTER NOTTING HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHAPTER NOTTING HILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
| Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
| DEBENTURE | Satisfied | CBRE LOAN SERVICING LIMITED (AS SECURITY AGENT) | |
| SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CHAPTER NOTTING HILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHAPTER NOTTING HILL LIMITED
Income
Government Income
We have not found government income sources for CHAPTER NOTTING HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAPTER NOTTING HILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAPTER NOTTING HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPTER NOTTING HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHAPTER NOTTING HILL LIMITED any grants or awards. Ownership
We could not find any group structure information
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