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Company Information for

CHAMBERS NOMINEES LIMITED

102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
03968481
Private Limited Company
Active

Company Overview

About Chambers Nominees Ltd
CHAMBERS NOMINEES LIMITED was founded on 2000-04-10 and has its registered office in London. The organisation's status is listed as "Active". Chambers Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAMBERS NOMINEES LIMITED
 
Legal Registered Office
102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Previous Names
MADELAINE FASHIONS LIMITED19/05/2008
Filing Information
Company Number 03968481
Company ID Number 03968481
Date formed 2000-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 15:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERS NOMINEES LIMITED

Company Officers of CHAMBERS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHAMBERS SECRETARIES LIMITED
Company Secretary 2008-05-15
CHAMBERS DIRECTORS LIMITED
Director 2008-05-15
BRIAN THOMAS WADLOW
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
Company Secretary 2006-03-01 2008-05-15
PREMIER DIRECTORS LIMITED
Director 2006-03-01 2008-05-15
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2000-04-10 2006-03-01
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2000-04-10 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAMBERS SECRETARIES LIMITED EASTMOUNT TRADING LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-06 Active
CHAMBERS SECRETARIES LIMITED AMABEL LIMITED Company Secretary 2009-01-13 CURRENT 2008-10-31 Dissolved 2014-06-10
CHAMBERS SECRETARIES LIMITED FORDEX LIMITED Company Secretary 2008-12-03 CURRENT 2008-11-14 Dissolved 2015-01-13
CHAMBERS SECRETARIES LIMITED CAMBRIDGE HOUSE AND ROSELAND HOUSE LIMITED Company Secretary 2008-12-01 CURRENT 2006-01-27 Active
CHAMBERS SECRETARIES LIMITED OIL AND GAS CORPORATION LIMITED Company Secretary 2008-05-15 CURRENT 2007-08-09 Active
CHAMBERS SECRETARIES LIMITED OLCOM LIMITED Company Secretary 2007-10-23 CURRENT 2007-05-17 Dissolved 2015-09-22
CHAMBERS SECRETARIES LIMITED LEOPARD CAPITAL CONSULTING LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
CHAMBERS SECRETARIES LIMITED ADRIA BANK CORPORATION LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
CHAMBERS SECRETARIES LIMITED ATLANTA HOTELS LIMITED Company Secretary 2007-01-17 CURRENT 1998-05-18 Dissolved 2015-06-16
CHAMBERS SECRETARIES LIMITED BEELY LIMITED Company Secretary 2006-08-23 CURRENT 2006-07-25 Active
CHAMBERS SECRETARIES LIMITED SOLUTION 4 YOU LIMITED Company Secretary 2006-08-02 CURRENT 2006-03-30 Dissolved 2015-11-03
CHAMBERS SECRETARIES LIMITED CINEMA INVEST LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
CHAMBERS SECRETARIES LIMITED TILTI SYSTEMS LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
CHAMBERS SECRETARIES LIMITED VALCREST INVESTMENTS LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Active
CHAMBERS SECRETARIES LIMITED PREMIER FORMATIONS LIMITED Company Secretary 2002-12-12 CURRENT 2002-06-19 Active
CHAMBERS SECRETARIES LIMITED FINCHBRIGHT LIMITED Company Secretary 2000-10-03 CURRENT 2000-05-22 Dissolved 2014-05-27
CHAMBERS SECRETARIES LIMITED BLOOMSBURY TRUST Company Secretary 2000-10-03 CURRENT 1998-09-25 Active
CHAMBERS DIRECTORS LIMITED EASTMOUNT TRADING LIMITED Director 2009-01-27 CURRENT 2000-03-06 Active
CHAMBERS DIRECTORS LIMITED OIL AND GAS CORPORATION LIMITED Director 2008-05-15 CURRENT 2007-08-09 Active
CHAMBERS DIRECTORS LIMITED ADRIA BANK CORPORATION LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
BRIAN THOMAS WADLOW BYCLOPS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
BRIAN THOMAS WADLOW COMPANIES PLUS MNGT LIMITED Director 2018-03-30 CURRENT 1997-08-28 Active
BRIAN THOMAS WADLOW KIDBROOKE LIMITED Director 2018-03-30 CURRENT 2001-02-08 Active
BRIAN THOMAS WADLOW ADMAX PREMIUM LIMITED Director 2018-03-30 CURRENT 2006-12-12 Active
BRIAN THOMAS WADLOW GOSCH DESIGN LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
BRIAN THOMAS WADLOW OMSKI LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
BRIAN THOMAS WADLOW BREDEX INVEST LIMITED Director 2018-02-14 CURRENT 2001-06-26 Active
BRIAN THOMAS WADLOW ASIA AUTO ALLIANCE LIMITED Director 2018-01-29 CURRENT 2008-05-20 Active
BRIAN THOMAS WADLOW BOWERSTONE CAPITAL LIMITED Director 2018-01-26 CURRENT 2009-04-30 Active
BRIAN THOMAS WADLOW KILKIRK LIMITED Director 2018-01-15 CURRENT 2006-05-18 Active
BRIAN THOMAS WADLOW LS LOGISTICS TRADING LIMITED Director 2017-12-11 CURRENT 2013-03-01 Active
BRIAN THOMAS WADLOW HIGHBURN TECHNOLOGY LIMITED Director 2017-11-30 CURRENT 2007-09-12 Active
BRIAN THOMAS WADLOW ASTRAMAR SHIPPING & TRADING LIMITED Director 2017-11-27 CURRENT 2009-12-30 Active
BRIAN THOMAS WADLOW IDABELL LIMITED Director 2017-11-20 CURRENT 2009-06-01 Active
BRIAN THOMAS WADLOW SRC OIL PLC Director 2017-11-20 CURRENT 2017-10-18 Active
BRIAN THOMAS WADLOW TALLY - HO MEDIA & MARKETING LIMITED Director 2017-11-20 CURRENT 2007-08-31 Active
BRIAN THOMAS WADLOW BILATRIS LIMITED Director 2017-11-20 CURRENT 2004-11-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CORXAS INNS LIMITED Director 2017-11-20 CURRENT 2009-07-01 Active
BRIAN THOMAS WADLOW BLUE EAGLE MANAGEMENT LTD Director 2017-09-29 CURRENT 2012-08-17 Active
BRIAN THOMAS WADLOW MADREX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
BRIAN THOMAS WADLOW IZARDI LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
BRIAN THOMAS WADLOW RAYEX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
BRIAN THOMAS WADLOW CRAXLEY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
BRIAN THOMAS WADLOW HARPGROVE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
BRIAN THOMAS WADLOW LEXARA LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
BRIAN THOMAS WADLOW HAVENGLEN LIMITED Director 2017-03-16 CURRENT 2007-09-13 Active
BRIAN THOMAS WADLOW ENTERPRISE INVESTMENT MARKETING LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BRIAN THOMAS WADLOW GLOBAL HITECH COMMODITIES LIMITED Director 2016-11-01 CURRENT 2007-11-22 Active
BRIAN THOMAS WADLOW PREMIER FORMATIONS LIMITED Director 2016-05-13 CURRENT 2002-06-19 Active
BRIAN THOMAS WADLOW MAHARET LIMITED Director 2015-06-30 CURRENT 2007-07-02 Active
BRIAN THOMAS WADLOW MARAMEX SOLUTIONS LIMITED Director 2014-10-20 CURRENT 2014-02-12 Dissolved 2016-04-05
BRIAN THOMAS WADLOW SUNNY DAY FILMS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
BRIAN THOMAS WADLOW FARTEX FINANCE LIMITED Director 2014-07-01 CURRENT 2002-03-14 Dissolved 2014-11-04
BRIAN THOMAS WADLOW LONG LIFE PROJECT CORPORATION LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ARMSCOR (UK) LIMITED Director 2014-02-22 CURRENT 2002-02-22 Active
BRIAN THOMAS WADLOW LONDON COMPUTER SERVICES LIMITED Director 2013-12-01 CURRENT 2006-09-01 Dissolved 2014-04-01
BRIAN THOMAS WADLOW TOLLGATE SYSTEMS LIMITED Director 2013-11-01 CURRENT 1996-05-02 Active
BRIAN THOMAS WADLOW FINAGEST LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
BRIAN THOMAS WADLOW HODOR LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
BRIAN THOMAS WADLOW SEMIRA LIMITED Director 2013-01-06 CURRENT 2011-01-05 Dissolved 2016-05-24
BRIAN THOMAS WADLOW LEGAL CONSULTING LIMITED Director 2012-12-24 CURRENT 2000-06-12 Active
BRIAN THOMAS WADLOW BLOOMSBURY SECRETARIES LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active
BRIAN THOMAS WADLOW BLOOMSBURY DIRECTORS LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active
BRIAN THOMAS WADLOW ZIRCON CONSULTANCY LIMITED Director 2011-12-01 CURRENT 2004-07-21 Dissolved 2016-09-27
BRIAN THOMAS WADLOW SUPER TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2004-03-12 Active
BRIAN THOMAS WADLOW TOMDAL LIMITED Director 2011-10-14 CURRENT 2011-01-04 Dissolved 2014-01-14
BRIAN THOMAS WADLOW CREATIVE HAIR & BEAUTY LIMITED Director 2011-10-01 CURRENT 1997-02-20 Active
BRIAN THOMAS WADLOW SPACE IT LIMITED Director 2011-10-01 CURRENT 2004-02-16 Active
BRIAN THOMAS WADLOW OIL AND GAS CORPORATION LIMITED Director 2011-08-09 CURRENT 2007-08-09 Active
BRIAN THOMAS WADLOW DEPENDABLE IMPORT/EXPORT LIMITED Director 2011-07-05 CURRENT 2003-07-04 Active
BRIAN THOMAS WADLOW ADRIA BANK CORPORATION LIMITED Director 2011-06-26 CURRENT 2007-06-26 Active
BRIAN THOMAS WADLOW KREDITNACIONAL PRIVAT LIMITED Director 2011-06-01 CURRENT 2003-06-06 Active
BRIAN THOMAS WADLOW CHELSEA BLUE LIMITED Director 2011-04-20 CURRENT 2005-04-20 Active
BRIAN THOMAS WADLOW HYBRIDGE COMMUNICATION LIMITED Director 2011-04-01 CURRENT 2004-04-19 Active
BRIAN THOMAS WADLOW SECRETARIES LIMITED Director 2011-04-01 CURRENT 2005-04-14 Active
BRIAN THOMAS WADLOW RF ALLIANCE LIMITED Director 2011-03-31 CURRENT 2006-06-09 Active
BRIAN THOMAS WADLOW VAUDEVILLE LIMITED Director 2011-02-01 CURRENT 2004-02-27 Active
BRIAN THOMAS WADLOW EUROSPACE MANAGEMENT LIMITED Director 2011-01-20 CURRENT 2004-01-20 Active
BRIAN THOMAS WADLOW KUBATEC LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2013-08-20
BRIAN THOMAS WADLOW MILTHORPE DESIGNS LIMITED Director 2011-01-01 CURRENT 2006-01-25 Active
BRIAN THOMAS WADLOW MANACORA LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
BRIAN THOMAS WADLOW OPENSHAW COMPUTER SERVICES LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FITZJOHN DESIGNS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FAIRBRAE CONSTRUCTIONS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW RODEX LIMITED Director 2010-12-01 CURRENT 1999-11-16 Dissolved 2016-12-13
BRIAN THOMAS WADLOW REMINGTON COMMERCIAL LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-09-24
BRIAN THOMAS WADLOW ASTROLITE LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active
BRIAN THOMAS WADLOW SKYTRADE SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active
BRIAN THOMAS WADLOW WESTEND MERCHANTS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active
BRIAN THOMAS WADLOW ODINBURG IMPEX LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active
BRIAN THOMAS WADLOW ASTRID ADMINISTRATION LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active
BRIAN THOMAS WADLOW RIBAMELLE LIMITED Director 2010-05-16 CURRENT 2008-05-16 Active
BRIAN THOMAS WADLOW SUPER BLUES LIMITED Director 2010-05-03 CURRENT 2005-05-03 Active
BRIAN THOMAS WADLOW BROADBAND IT. LIMITED Director 2010-02-24 CURRENT 2004-02-24 Active
BRIAN THOMAS WADLOW PROFESSIONAL BUILDERS (UK) LIMITED Director 2010-02-01 CURRENT 2005-02-01 Active
BRIAN THOMAS WADLOW COOMBELEA LIMITED Director 2010-01-18 CURRENT 2002-04-30 Active
BRIAN THOMAS WADLOW DEMAFIELD LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
BRIAN THOMAS WADLOW HISTORIC PROPERTY COMPANY LIMITED Director 2008-09-20 CURRENT 2004-08-31 Active
BRIAN THOMAS WADLOW CASTLEACRE HOMES LIMITED Director 2008-09-20 CURRENT 2004-09-21 Active
BRIAN THOMAS WADLOW CHAPLE SERVICES LIMITED Director 2008-09-20 CURRENT 2007-01-11 Active
BRIAN THOMAS WADLOW ENVIROTECH DESIGNS LIMITED Director 2008-09-20 CURRENT 2007-01-30 Active
BRIAN THOMAS WADLOW HOUSEBANK SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW EASTBANK BUSINESS LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW BOUDICCA LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active
BRIAN THOMAS WADLOW BEACHLEAF LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active
BRIAN THOMAS WADLOW LIONS GENERATE LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active
BRIAN THOMAS WADLOW CREME CARAMEL LIMITED Director 2008-09-20 CURRENT 2007-11-08 Active
BRIAN THOMAS WADLOW HAVENCALL LIMITED Director 2008-09-20 CURRENT 2007-11-28 Active
BRIAN THOMAS WADLOW BOBANCE LIMITED Director 2008-09-20 CURRENT 2008-02-04 Active
BRIAN THOMAS WADLOW SOMERWAY RESTAURANTS LIMITED Director 2008-09-20 CURRENT 1999-09-21 Active
BRIAN THOMAS WADLOW SHOGUN ENGINEERING LIMITED Director 2008-09-20 CURRENT 2004-08-10 Active
BRIAN THOMAS WADLOW THE GLOBAL DILIGIZER LIMITED Director 2008-09-20 CURRENT 2005-09-09 Active
BRIAN THOMAS WADLOW MRS MIGGINS PIE SHOP LIMITED Director 2008-09-20 CURRENT 2006-11-17 Active
BRIAN THOMAS WADLOW SEABAY IT SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-20 Active
BRIAN THOMAS WADLOW RING ENGINEERING LIMITED Director 2008-09-20 CURRENT 2007-03-20 Active
BRIAN THOMAS WADLOW WOBCAN LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active
BRIAN THOMAS WADLOW SWIFT BUILDERS LIMITED Director 2008-09-20 CURRENT 2007-04-13 Active
BRIAN THOMAS WADLOW PROPER CONSTRUCTION COMPANY LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active
BRIAN THOMAS WADLOW ZUKY IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2007-12-06 Active
BRIAN THOMAS WADLOW KUANGO LIMITED Director 2008-09-20 CURRENT 2008-01-17 Active
BRIAN THOMAS WADLOW YAREWOOD LIMITED Director 2008-09-20 CURRENT 2008-04-08 Active
BRIAN THOMAS WADLOW RIBBLEBROOK LIMITED Director 2008-09-20 CURRENT 2008-05-16 Active
BRIAN THOMAS WADLOW MALD LIMITED Director 2008-09-20 CURRENT 2008-05-15 Active
BRIAN THOMAS WADLOW SOUTH HARROW IT LIMITED Director 2008-09-20 CURRENT 2008-07-02 Active
BRIAN THOMAS WADLOW TALTOS BUILDERS LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active
BRIAN THOMAS WADLOW BLOOMSBURY TRUST Director 2008-09-20 CURRENT 1998-09-25 Active
BRIAN THOMAS WADLOW COMPANIES PLUS MANAGEMENT SERVICES LIMITED Director 2008-09-20 CURRENT 2002-03-25 Active
BRIAN THOMAS WADLOW HOLMESDALE LEISURE LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active
BRIAN THOMAS WADLOW CLIPPEER ENGINERING CO LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active
BRIAN THOMAS WADLOW INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED Director 2008-09-20 CURRENT 2005-08-24 Active
BRIAN THOMAS WADLOW HAVENCARE IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2006-09-01 Active
BRIAN THOMAS WADLOW GOLD & SILVER LIMITED Director 2008-09-20 CURRENT 2007-01-04 Active
BRIAN THOMAS WADLOW MONEYBANK LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW GEARGATE LIMITED Director 2008-09-20 CURRENT 2007-05-17 Active
BRIAN THOMAS WADLOW MEKARE LIMITED Director 2008-09-20 CURRENT 2007-07-02 Active
BRIAN THOMAS WADLOW OILCAT LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active
BRIAN THOMAS WADLOW ELENAX CONSTRUCTION LIMITED Director 2008-09-20 CURRENT 2008-03-11 Active
BRIAN THOMAS WADLOW GRANGECOVE LIMITED Director 2008-09-20 CURRENT 2008-06-03 Active
BRIAN THOMAS WADLOW IMPLYX LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active
BRIAN THOMAS WADLOW SERJEANT'S INN CHAMBERS LIMITED Director 2008-09-20 CURRENT 2001-07-09 Active
BRIAN THOMAS WADLOW ABCHURCH DESIGNS LIMITED Director 2008-09-20 CURRENT 2001-09-25 Active
BRIAN THOMAS WADLOW OXGUILD LIMITED Director 2008-09-20 CURRENT 2004-08-17 Active
BRIAN THOMAS WADLOW OXIYE LIMITED Director 2008-09-20 CURRENT 2004-08-19 Active
BRIAN THOMAS WADLOW PROFESSIONAL BANKING SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW PROPER BUILDING COMPANY LIMITED Director 2008-08-20 CURRENT 2007-04-13 Active
BRIAN THOMAS WADLOW BLOOMSBURY GROUP HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
BRIAN THOMAS WADLOW LONDON GUARANTEE COMPANY LIMITED Director 2008-02-27 CURRENT 2007-08-09 Dissolved 2016-10-04
BRIAN THOMAS WADLOW ZERICH INVESTMENT LIMITED Director 2007-12-11 CURRENT 2000-08-24 Dissolved 2015-07-21
BRIAN THOMAS WADLOW COMPANIES PLUS LIMITED Director 2007-11-01 CURRENT 1998-11-24 Active
BRIAN THOMAS WADLOW OPENMARK LIMITED Director 2007-10-02 CURRENT 1999-05-07 Active
BRIAN THOMAS WADLOW HARRIMAN LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active
BRIAN THOMAS WADLOW CABOLLA LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active
BRIAN THOMAS WADLOW BLOOMSBURY TRUSTEE COMPANY LIMITED Director 2004-04-01 CURRENT 1997-07-09 Active
BRIAN THOMAS WADLOW BLOOMSBURY MANAGEMENT SERVICES LIMITED Director 2002-11-01 CURRENT 2001-01-18 Active
BRIAN THOMAS WADLOW PREMIER DIRECTORS LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active
BRIAN THOMAS WADLOW PREMIER SECRETARIES LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-03-22PSC07CESSATION OF CHAMBERS DIRECTORS LIMITED AS A PSC
2017-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMBERS DIRECTORS LIMITED
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS WADLOW
2016-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0124/06/16 FULL LIST
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0110/04/16 FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2016-04-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 01/12/2014
2016-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/12/2014
2016-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0110/04/15 FULL LIST
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0110/04/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-10AR0110/04/13 FULL LIST
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-12AR0110/04/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-12AR0110/04/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED BRIAN THOMAS WADLOW
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0110/04/10 FULL LIST
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 10/04/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 10/04/2010
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-1488(2)AD 15/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-17CERTNMCOMPANY NAME CHANGED MADELAINE FASHIONS LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-05-16288aSECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED
2008-05-16288aDIRECTOR APPOINTED CHAMBERS DIRECTORS LIMITED
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cSECRETARY'S PARTICULARS CHANGED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-04-13363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2002-04-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-14363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHAMBERS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMBERS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMBERS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMBERS NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMBERS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERS NOMINEES LIMITED
Trademarks
We have not found any records of CHAMBERS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAMBERS NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMBERS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMBERS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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