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Nom

Chesterford Park (Nominee) Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10679532 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chesterford Park (General Partner) Limited Status: Active Notified: 20/03/2017 Companies House Number: 10678741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Auty, Richard Peter London, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 01/1976 Occupation: Local Authority Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 20/03/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 20/03/2017 Role: Secretary Nationality: British
    Ebbs, Imogen Catherine Lingard London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1983 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Adrian Stephen London, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 10/1966 Occupation: Local Authority Director Role: Director Country of Residence: England Nationality: British
    Anderton, John Paul Christian London, United Kingdom Status: Ceased Notified: 20/03/2017 Ceased: 09/10/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Osborn, John Harpenden, Hertfordshire, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 24/12/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Wittman, Nicola Anne London, United Kingdom Status: Ceased Notified: 15/05/2017 Ceased: 21/08/2024 Date of Birth: 06/1968 Occupation: Local Authority Director Role: Director Country of Residence: United Kingdom Nationality: British