OpenCompanies

Chapelfield Nominee Limited

Company number
04373264
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Wogan House
99 Great Portland Street
London
W1W 7NY

Previous names

  • Lend Lease (No 3) Limited (until 28 Sep 2005)
  • Hackremco (No.1925) Limited (until 9 Apr 2002)

Officers

NameRoleAppointedResigned
BADDELEY, Matthew Richard Director 15 Aug 2022

Control

NameNature of controlNotifiedCeased
Chapelfield Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Chapelfield Nominee Limited → Chapelfield Gp Limited → Transpennine Partners (Scot) LP → Schroder Real Estate Investment Management Limited → Schroder Investment Management Limited → Schroder International Holdings Limited

Directors’ other companies

Companies at the same address

Data