CHI NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHI NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHI NOMINEES LIMITED was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHI NOMINEES LIMITED was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHI NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
W1T 1QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PETER HORNBY | Mar 1967 | British | Director | 2008-12-05 | CURRENT |
| MR DAVID GRAHAM | Apr 1978 | British | Director | 2018-09-01 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-12-05 UNTIL 2008-12-05 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-12-05 UNTIL 2008-12-05 | RESIGNED | ||
| MR. PETER WALKER | Mar 1959 | British | Director | 2008-12-05 UNTIL 2018-09-01 | RESIGNED |
| PETER WALKER | British | Secretary | 2008-12-05 UNTIL 2018-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chi Partners Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |