CHAPTER NOTTING HILL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAPTER NOTTING HILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAPTER NOTTING HILL LIMITED was incorporated 14 years ago on 29/12/2009 and has the registered number: 07113525. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPTER NOTTING HILL LIMITED was incorporated 14 years ago on 29/12/2009 and has the registered number: 07113525. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPTER NOTTING HILL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NIDO NOTTING HILL LIMITED (until 17/09/2018)
NIDO NOTTING HILL LIMITED (until 17/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ISABEL ROSE PEACOCK | Jun 1985 | British | Director | 2017-09-08 | CURRENT |
| MRS ANGELA MARIE RUSSELL | Oct 1982 | American | Director | 2016-08-23 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-01-01 | CURRENT | ||
| MR MARK STUART ALLNUTT | Dec 1970 | British | Director | 2017-09-08 | CURRENT |
| TRACY EVERSON-DAVIS | Secretary | 2009-12-29 UNTIL 2012-05-31 | RESIGNED | ||
| MR SEBASTIAN VON RIBBENTROP | Feb 1971 | German | Director | 2012-05-31 UNTIL 2015-04-17 | RESIGNED |
| MR FARAZ UR RAHMAN KIDWAI | Jun 1979 | British | Director | 2020-09-07 UNTIL 2021-09-30 | RESIGNED |
| MR JAMES DEREK RAMSEY | Dec 1973 | American | Director | 2017-03-24 UNTIL 2019-10-01 | RESIGNED |
| MR GUY LUKIN RUDD | Mar 1969 | British | Director | 2009-12-29 UNTIL 2012-05-31 | RESIGNED |
| MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2013-07-12 UNTIL 2015-04-17 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2009-12-29 UNTIL 2012-05-31 | RESIGNED |
| JEFF MANNO | Jun 1975 | American | Director | 2016-09-06 UNTIL 2017-09-08 | RESIGNED |
| MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2010-11-16 UNTIL 2012-05-31 | RESIGNED |
| MR STUART MORRISON GRANT | Jun 1968 | British | Director | 2009-12-29 UNTIL 2010-11-16 | RESIGNED |
| PETER HILLS | Jun 1966 | Us | Director | 2012-05-31 UNTIL 2015-04-17 | RESIGNED |
| MR WESLEY HAMILTON FULLER | Mar 1974 | American | Director | 2015-04-17 UNTIL 2019-10-01 | RESIGNED |
| MR JOSHUA CARPER | Feb 1979 | American | Director | 2015-04-17 UNTIL 2019-10-01 | RESIGNED |
| NEIL BURTON | Jul 1972 | British | Director | 2013-07-12 UNTIL 2015-04-17 | RESIGNED |
| PETER BRIGHAM | Nov 1962 | Us | Director | 2012-05-31 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Public Sector Pension Investment Board | 2016-04-06 | Ontario | Ownership of shares 25 to 50 percent |