Company information:
Chelsea Barracks (4) Nominee 1 Limited (No: 10742287)
Address: 16 GROSVENOR STREET, LONDON, W1K 4QF, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TARIQ KHALID A A AL-ABDULLA ( DOB: Sep-1985 From: Oct-2018 )
Current Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Aug-2023 )
Current Director: JEAN LAMOTHE ( DOB: Feb-1961 From: Jun-2018 )
Current Director: RICHARD EDWARD OAKES ( DOB: Sep-1967 From: Feb-2019 )
Current Secretary: ANDREW WALSH ( From: Jun-2018 )
Resigned Director: ABDULLA AL AJAIL ( From: Jun-2018 To: Oct-2018 )
Resigned Director: JASSIM HAMAD NJ AI THANI ( From: Apr-2017 To: Dec-2017 )
Resigned Director: FAHAD MOHAMMED AJ AI ANSARI ( From: Apr-2017 To: Feb-2019 )
Resigned Director: ELLE YAN XU ( DOB: Feb-1980 From: Jul-2020 To: Aug-2023 )
Resigned Secretary: ANN HODGETTS ( From: Apr-2017 To: Jun-2018 )
Persons of Significant Control:
Chelsea Barracks (4) Gp Llp, London, W1K 4QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-26)