The London Chamber Of Arbitration Limited

Company Name	The London Chamber Of Arbitration Limited
Company Status	Active
Company Number	10580081
Category	Private Limited Company
Incorporation Date	24 January 2017(7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Stanfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Secretary Name	Mr Neil Stanfield
Status	Current
Appointed	24 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Richard David Arthur Burge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Abdolkarim Fatehi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Owner/Managing Director
Country of Residence	England
Correspondence Address	30 Stafford Road Wallington SM6 9AA

Director Name	Mr Colin Stanbridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Mark Robert Adams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Ms Lynette Lackey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 June 2018)
Role	Business Woman
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Sir Peter John Cresswell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 29 June 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	Mole Hall Church Street Wherwell Andover SP11 7JJ

Director Name	Jane Elizabeth Player
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Jonathan Philip Wood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Ms Kathryn Jane Britten
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alix Partners 6 New Street Square London EC4A 3BF

Director Name	Ms Claire Louise Broadbelt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 February 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Africa House 80 Kingsway London WC2A 6AH

Director Name	Mr Nishit Kotecha
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr David George Hamilton Frost
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Darragh Adrian O'Sullivan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2019(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr James Henry Clanchy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2022)
Role	Arbitrator
Country of Residence	England
Correspondence Address	3 Rossiter Road London SW12 9RY

Director Name	Mr Richard David Arthur Burge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Ms Mercy Ruth McBrayer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2020(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2022)
Role	Research And Academic Affairs Manager
Country of Residence	England
Correspondence Address	Chartered Institute Of Arbitrators Bloomsbury Squa London WC1A 2LP

Director Name	Mr Peter Ernest Bishop
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(3 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

10 October 2023	Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page)
10 October 2023	Appointment of Mr Abdolkarim Fatehi as a director on 5 October 2023 (2 pages)
25 August 2023	Micro company accounts made up to 31 January 2023 (3 pages)
27 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 January 2022 (3 pages)
21 March 2022	Termination of appointment of Kathryn Jane Britten as a director on 28 February 2022 (1 page)
21 March 2022	Appointment of Mr Richard David Arthur Burge as a director on 28 February 2022 (2 pages)
21 March 2022	Termination of appointment of Jonathan Philip Wood as a director on 28 February 2022 (1 page)
21 March 2022	Termination of appointment of Darragh Adrian O'sullivan as a director on 28 February 2022 (1 page)
21 March 2022	Termination of appointment of Mercy Ruth Mcbrayer as a director on 28 February 2022 (1 page)
21 March 2022	Termination of appointment of Jane Elizabeth Player as a director on 28 February 2022 (1 page)
21 March 2022	Termination of appointment of Claire Louise Broadbelt as a director on 28 February 2022 (1 page)
24 February 2022	Termination of appointment of James Henry Clanchy as a director on 31 January 2022 (1 page)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Nishit Kotecha as a director on 31 December 2021 (1 page)
26 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
8 February 2021	Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
3 July 2020	Termination of appointment of Peter John Cresswell as a director on 29 June 2020 (1 page)
17 June 2020	Appointment of Mr Richard David Arthur Burge as a director on 24 February 2020 (2 pages)
17 June 2020	Termination of appointment of Richard David Arthur Burge as a director on 1 June 2020 (1 page)
9 June 2020	Appointment of Mr Peter Ernest Bishop as a director on 1 June 2020 (2 pages)
18 May 2020	Withdrawal of a person with significant control statement on 18 May 2020 (2 pages)
27 March 2020	Director's details changed for Mr Nishit Kotecha on 27 March 2020 (2 pages)
12 March 2020	Appointment of Ms Mercy Ruth Mcbrayer as a director on 24 February 2020 (2 pages)
21 February 2020	Termination of appointment of Jeffrey William Adams as a director on 25 February 2019 (1 page)
30 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 January 2020	Appointment of Mr James Henry Clanchy as a director on 25 November 2019 (2 pages)
28 January 2020	Appointment of Mr Darragh Adrian O'sullivan as a director on 16 September 2019 (2 pages)
5 November 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
29 July 2019	Termination of appointment of David George Hamilton Frost as a director on 24 July 2019 (1 page)
2 April 2019	Termination of appointment of Colin Stanbridge as a director on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr David Groege Hamilton Frost as a director on 1 April 2019 (2 pages)
1 March 2019	Appointment of Miss Claire Louise Broadbelt as a director on 25 February 2019 (2 pages)
1 March 2019	Appointment of Nishit Kotecha as a director on 25 February 2019 (2 pages)
25 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Mark Robert Adams as a director on 23 September 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
17 July 2018	Appointment of Mr Jonathan Philip Wood as a director on 4 June 2018 (2 pages)
17 July 2018	Appointment of Jane Elizabeth Player as a director on 4 June 2018 (2 pages)
23 June 2018	Appointment of Ms Kathryn Jane Britten as a director on 19 June 2018 (2 pages)
8 June 2018	Appointment of Sir Peter John Cresswell as a director on 4 June 2018 (2 pages)
8 June 2018	Termination of appointment of Lynette Lackey as a director on 4 June 2018 (1 page)
21 March 2018	Appointment of Mr Jeffrey William Adams as a director on 16 March 2018 (2 pages)
21 March 2018	Appointment of Ms Lynette Lackey as a director on 16 March 2018 (2 pages)
21 March 2018	Appointment of Mr Mark Robert Adams as a director on 16 March 2018 (2 pages)
25 January 2018	Notification of The London Chamber of Commerce and Industry as a person with significant control on 24 January 2017 (2 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
24 January 2017	Incorporation Statement of capital on 2017-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 January 2017	Incorporation Statement of capital on 2017-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

The London Chamber Of Arbitration Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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