Chapelfield Nominee Limited

Company Name	Chapelfield Nominee Limited
Directors	Nicholas James Montgomery and Matthew Richard Baddeley
Company Status	Active
Company Number	04373264
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Previous Name	Lend Lease (No 3) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas James Montgomery
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Matthew Richard Baddeley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Altum Secretaries Limited (Corporation)
Status	Current
Appointed	29 September 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	1st Floor Liberation House Castle Street St Helier JE1 1GL

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	John Conrad Peacock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2005)
Role	Chartered Surveyor
Correspondence Address	14 Whitwell Road St Pauls Walden Hertfordshire SG4 8BU

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 January 2005(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 October 2005)
Role	Company Director
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Duncan Fraser Andrew Bower
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 2005)
Role	Development Director
Correspondence Address	Flat 33 York House 1 Eastcastle Street London W1T 2AA

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2005(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Director Name	Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2006)
Role	Chartered Surveyor
Correspondence Address	Orchard House 18 High Street Castor Peterborough PE5 7BB

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 years, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 29 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Jonathan Mark Ainsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mrs Rebecca Jane Gates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(17 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2020(17 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Ms Francesca Louise Moffat
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 April 2020)
Role	Senior Asset Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Divya Jain
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(17 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Harry Desmond Pickering
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2022)
Role	Investment Manager - Head Of Uk Retail
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Chapelfield Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

27 October 2005	Delivered on: 31 October 2005 Persons entitled: Lend Lease Norwich Limited Classification: Legal charge Secured details: All monies due or to become due from the chapelfield partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and building lying to the north east of chaplefield road,norwich.t/n NK15632 and all the f/h land with t/nos NK47761 (40-46 st stephens street);NK280145 (malthouse road sub-station);NK230087 (malthouse road car park);NK292788 (chantry house) and NK279616 (chantry road) including all fixtures. See the mortgage charge document for full details. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Land and buildings k/a chapelfield shopping centre chapelfield road norwich t/n NK15632 more details please refer to the instrumemt. Outstanding
23 May 2006	Delivered on: 30 May 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Security agreement Secured details: All monies due or to become due from the chargee to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at chapel field road norwich t/n NK15632 all moneys all benefits all of its book debts the goodwill floating charge all its assets. See the mortgage charge document for full details. Outstanding
6 August 2003	Delivered on: 13 August 2003 Satisfied on: 4 November 2005 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a multi-storey car park malthouse road norwich t/n NK230087, all right title and interest to in and under all the future and present insurance policies, and all assets. See the mortgage charge document for full details. Fully Satisfied
18 July 2003	Delivered on: 21 July 2003 Satisfied on: 4 November 2005 Persons entitled: Lend Lease Europe Finance PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property, all buildings and fixtures on that property the proceeds of sale of any part of that property any licence agreement for sale or agreement for lease. See the mortgage charge document for full details. Fully Satisfied
6 June 2003	Delivered on: 11 June 2003 Satisfied on: 4 November 2005 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due by an obligor or guarantor, or by some other person) of each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest to, in and under all present and future insurance policies relating to the chantry mortgaged property and all proceeds paid or payable thereunder;. Fully Satisfied
6 June 2003	Delivered on: 11 June 2003 Satisfied on: 4 November 2005 Persons entitled: Lend Lease Europe Finance PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H chantry house chantry road norwich. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2003	Delivered on: 17 January 2003 Satisfied on: 4 November 2005 Persons entitled: Lend Lease Europe Finance PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold land 40/46 (even numbers) st stephen's street norwich t/n NK47761 any freehold or leasehold property includes all buildings and fixtures on that property the proceeds of sale of any part of that property any licence agreement for sale or agreement for lease in relation to that property.. See the mortgage charge document for full details. Fully Satisfied
9 January 2003	Delivered on: 15 January 2003 Satisfied on: 4 November 2005 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land k/a 40/46 (even) st stephen's street norwich t/n NK47761. Fully Satisfied
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 4 November 2005 Persons entitled: Lend Lease Europe Finance PLC Classification: Debenture and floating security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 4 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture between amongst others, the company and barclays bank PLC (the agent) as agent and trustee for the finance parties (all terms as defined) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all undertaking property and assets present and future including book debts and all buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 March 2024	Accounts for a dormant company made up to 31 December 2022 (11 pages)
20 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
15 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 31 December 2021 (16 pages)
15 August 2022	Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022 (2 pages)
15 August 2022	Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022 (1 page)
18 July 2022	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 (1 page)
6 April 2022	Accounts for a dormant company made up to 31 December 2020 (11 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
3 November 2021	Appointment of Mr Harry Desmond Pickering as a director on 1 November 2021 (2 pages)
3 November 2021	Appointment of Mr Nicholas James Montgomery as a director on 1 November 2021 (2 pages)
3 November 2021	Termination of appointment of Thomas Benjamin Rose as a director on 1 November 2021 (1 page)
3 November 2021	Registered office address changed from One Curzon Street London W1J 5HD England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 3 November 2021 (1 page)
3 November 2021	Termination of appointment of Rebecca Jane Gates as a director on 1 November 2021 (1 page)
21 May 2021	Termination of appointment of Kathryn Anne Grant as a director on 21 May 2021 (1 page)
22 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
2 October 2020	Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020 (2 pages)
2 October 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to One Curzon Street London W1J 5HD on 2 October 2020 (1 page)
2 October 2020	Termination of appointment of Susan Marsden as a secretary on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Sean Crosby as a director on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Divya Jain as a director on 29 September 2020 (1 page)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
21 April 2020	Termination of appointment of Francesca Louise Moffat as a director on 21 April 2020 (1 page)
27 March 2020	Director's details changed (2 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
14 February 2020	Appointment of Ms Francesca Louise Moffat as a director on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Francesca Louise Moffat as a director on 1 February 2020 (1 page)
14 February 2020	Appointment of Ms Divya Jain as a director on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Divya Jain as a director on 1 February 2020 (1 page)
14 February 2020	Termination of appointment of Colin Flinn as a director on 1 February 2020 (1 page)
14 February 2020	Termination of appointment of Dushyant Sangar as a director on 1 February 2020 (1 page)
14 February 2020	Appointment of Mr Sean Crosby as a director on 1 February 2020 (2 pages)
14 February 2020	Appointment of Ms Kathryn Anne Grant as a director on 1 February 2020 (2 pages)
7 November 2019	Appointment of Ms Francesca Louise Moffat as a director on 6 November 2019 (2 pages)
7 November 2019	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 November 2019 (1 page)
7 November 2019	Appointment of Mr Colin Flinn as a director on 6 November 2019 (2 pages)
7 November 2019	Appointment of Ms Divya Jain as a director on 6 November 2019 (2 pages)
3 October 2019	Secretary's details changed for Susan Marsden on 3 October 2019 (1 page)
3 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 3 October 2019 (2 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 July 2018	Second filing for the appointment of Thomas Benjamin Rose as a director (6 pages)
16 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 February 2018	Appointment of Dushyant Sangar as a director on 31 January 2018 (2 pages)
13 February 2018	Appointment of Mr Thomas Benjamin Rose as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018. (3 pages)
13 February 2018	Appointment of Ms Rebecca Jane Gates as a director on 31 January 2018 (2 pages)
13 February 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 31 January 2018 (2 pages)
7 February 2018	Termination of appointment of David Andrew Fischel as a director on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Martin Richard Breeden as a director on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Trevor Pereira as a director on 31 January 2018 (1 page)
29 September 2017	Satisfaction of charge 10 in full (1 page)
29 September 2017	Satisfaction of charge 9 in full (2 pages)
29 September 2017	Satisfaction of charge 10 in full (1 page)
29 September 2017	Satisfaction of charge 9 in full (2 pages)
28 June 2017	Satisfaction of charge 043732640011 in full (1 page)
28 June 2017	Satisfaction of charge 043732640012 in full (1 page)
28 June 2017	Satisfaction of charge 043732640011 in full (1 page)
28 June 2017	Satisfaction of charge 043732640012 in full (1 page)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
19 November 2014	Registration of charge 043732640011, created on 13 November 2014 (23 pages)
19 November 2014	Registration of charge 043732640012, created on 13 November 2014 (15 pages)
19 November 2014	Registration of charge 043732640012, created on 13 November 2014 (15 pages)
19 November 2014	Registration of charge 043732640011, created on 13 November 2014 (23 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
11 November 2011	Appointment of Trevor Pereira as a director (2 pages)
11 November 2011	Appointment of Martin Richard Breeden as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
6 September 2010	Termination of appointment of Kathryn Grant as a director (1 page)
6 September 2010	Termination of appointment of Kathryn Grant as a director (1 page)
27 August 2010	Termination of appointment of Martin Breeden as a director (1 page)
27 August 2010	Termination of appointment of Jonathan Ainsley as a director (1 page)
27 August 2010	Termination of appointment of Martin Breeden as a director (1 page)
27 August 2010	Termination of appointment of Jonathan Ainsley as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Mark Ainsley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Mark Ainsley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kathryn Anne Grant on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kathryn Anne Grant on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kathryn Anne Grant on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Mark Ainsley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Appointment terminated director philip wardle (1 page)
29 July 2008	Appointment terminated director philip wardle (1 page)
28 February 2008	Return made up to 13/02/08; full list of members (5 pages)
28 February 2008	Return made up to 13/02/08; full list of members (5 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
1 March 2007	Return made up to 13/02/07; full list of members (2 pages)
1 March 2007	Return made up to 13/02/07; full list of members (2 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Particulars of mortgage/charge (12 pages)
30 May 2006	Particulars of mortgage/charge (12 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
13 February 2006	Auditor's resignation (2 pages)
13 February 2006	Auditor's resignation (2 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
14 December 2005	Memorandum and Articles of Association (11 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Memorandum and Articles of Association (11 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Particulars of mortgage/charge (6 pages)
31 October 2005	Particulars of mortgage/charge (6 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (5 pages)
18 October 2005	Registered office changed on 18/10/05 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
18 October 2005	New director appointed (3 pages)
12 October 2005	Full accounts made up to 30 June 2005 (9 pages)
12 October 2005	Full accounts made up to 30 June 2005 (9 pages)
28 September 2005	Company name changed lend lease (no 3) LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed lend lease (no 3) LIMITED\certificate issued on 28/09/05 (2 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
12 April 2005	Full accounts made up to 30 June 2004 (9 pages)
12 April 2005	Full accounts made up to 30 June 2004 (9 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
23 February 2005	Return made up to 13/02/05; full list of members (2 pages)
23 February 2005	Return made up to 13/02/05; full list of members (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
19 February 2004	Return made up to 13/02/04; no change of members (4 pages)
19 February 2004	Return made up to 13/02/04; no change of members (4 pages)
4 February 2004	Full accounts made up to 30 June 2003 (9 pages)
4 February 2004	Full accounts made up to 30 June 2003 (9 pages)
20 October 2003	New secretary appointed (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (1 page)
13 August 2003	Particulars of mortgage/charge (10 pages)
13 August 2003	Particulars of mortgage/charge (10 pages)
21 July 2003	Particulars of mortgage/charge (6 pages)
21 July 2003	Particulars of mortgage/charge (6 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
11 June 2003	Particulars of mortgage/charge (10 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (6 pages)
11 June 2003	Particulars of mortgage/charge (10 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director's particulars changed (1 page)
20 February 2003	Return made up to 13/02/03; full list of members (5 pages)
20 February 2003	Return made up to 13/02/03; full list of members (5 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
24 December 2002	Particulars of mortgage/charge (8 pages)
24 December 2002	Particulars of mortgage/charge (6 pages)
24 December 2002	Particulars of mortgage/charge (8 pages)
24 December 2002	Particulars of mortgage/charge (6 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (3 pages)
15 April 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
15 April 2002	Registered office changed on 15/04/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
9 April 2002	Company name changed hackremco (no.1925) LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed hackremco (no.1925) LIMITED\certificate issued on 09/04/02 (2 pages)
13 February 2002	Incorporation (17 pages)
13 February 2002	Incorporation (17 pages)

Chapelfield Nominee Limited

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