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Nom

Chalfen Nominees Limited

Adresse
19 Leyden Street
London
E1 7LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03140482 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
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 (2)

Source: Companies House
Purdon, Jonathan Gardner Status: Active Notified: 30/06/2016 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rutland, Alan Charles Status: Active Notified: 30/06/2016 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Purdon, Jonathan Gardner London, England Status: Active Notified: 17/11/2006 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purdon, Jonathan Gardner London, England Status: Active Notified: 01/12/2015 Role: Secretary
    Rutland, Alan Charles London, England Status: Active Notified: 21/12/1995 Date of Birth: 02/1957 Occupation: Registration Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ambermast Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2020 Companies House Number: 09649062 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aquadawn Limited Status: Ceased Notified: 09/03/2018 Ceased: 20/07/2018 Companies House Number: 11246335 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edencove Limited Status: Ceased Notified: 01/10/2019 Ceased: 17/12/2019 Companies House Number: 12236300 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Etonrose Limited Status: Ceased Notified: 09/02/2018 Ceased: 12/02/2018 Companies House Number: 11197224 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Garrod Investments Limited Status: Ceased Notified: 22/09/2017 Ceased: 14/11/2017 Companies House Number: 10976719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Medshine Limited Status: Ceased Notified: 23/01/2018 Ceased: 01/03/2018 Companies House Number: 11164321 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pearlstar Limited Status: Ceased Notified: 26/07/2018 Ceased: 14/01/2019 Companies House Number: 11484427 Nature of Control
  • Ownership of shares - 75% or more