CHANCERY NOMINEES (HFD 4) LIMITED

Profile CHANCERY NOMINEES (HFD 4) LIMITED

Actual on 01.04.2021
Company name
CHANCERY NOMINEES (HFD 4) LIMITED
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Company number
07059655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
VALHALLA HOUSE, 30 ASHBY ROAD, NORTHAMPTONSHIRE, TOWCESTER, NN12 6PG
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PSC and Officers CHANCERY NOMINEES (HFD 4) LIMITED

Officers

(as of 20.09.2020)

FRENCH, Colin
Status: Active
Appointed on: Friday, 13 November 2009
Correspondence address: Valhalla House 30 Ashby Road, Towcester, England, Northamptonshire, NN12 6PG
Role: Secretary
NICHOLS, Peter
Status: Active
Appointed on: Friday, 19 June 2020
Correspondence address: Valhalla House 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
DRISCOLL, Heather Elizabeth
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Friday, 13 November 2009
Correspondence address: 95 Birchwood Avenue, Sidcup, Kent, United Kingdom, DA14 4JT
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Solicitor
Country of residence: England
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Friday, 13 November 2009
Correspondence address: C/O Mcclure Naismith Llp Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC110029
FIELDS, John James Michael
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Friday, 19 June 2020
Correspondence address: Valhalla House 30 Ashby Road, Towcester, England, Northamptonshire, NN12 6PG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Partner
Country of residence: England
NICHOLS, Peter
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Friday, 31 March 2017
Correspondence address: Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, Northamptonshire, NN12 6PG
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Tax Consultant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Valhalla Private Client Services Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Valhalla Towcester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent