Introduction
Watch Company
C
CHALFEN NOMINEES LIMITED
CHALFEN NOMINEES LIMITED is an active company incorporated on 21 December 1995 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHALFEN NOMINEES LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03140482
LTD Company
Age
30 Years
Incorporated 21 December 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
Global House 5a Sandys Row London E1 7HW
From: 21 December 1995To: 7 October 2015
2 key events • 1995 - 2015
Funding Officers Ownership
Company Founded
Dec 95
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PURDON, Jonathan Gardner
ActiveLeyden Street, LondonE1 7LE
Secretary
Appointed 01 Dec 2015
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Secretary
01 Dec 2015
Active
PURDON, Jonathan Gardner
ActiveLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 17 Nov 2006
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
17 Nov 2006
Active
RUTLAND, Alan Charles
ActiveLeyden Street, LondonE1 7LE
Born February 1957
Director
Appointed 21 Dec 1995
RUTLAND, Alan Charles
Leyden Street, LondonE1 7LE
Born February 1957
Director
21 Dec 1995
Active
WHELAN, Jeffery John, Mr.
ResignedLeyden Street, LondonE1 7LE
Secretary
Appointed 21 Dec 1995
Resigned 01 Dec 2015
WHELAN, Jeffery John, Mr.
Leyden Street, LondonE1 7LE
Secretary
21 Dec 1995
Resigned 01 Dec 2015
Resigned
WHELAN, Jeffery John, Mr.
ResignedLeyden Street, LondonE1 7LE
Born December 1972
Director
Appointed 01 Jul 2002
Resigned 01 Dec 2015
WHELAN, Jeffery John, Mr.
Leyden Street, LondonE1 7LE
Born December 1972
Director
01 Jul 2002
Resigned 01 Dec 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jonathan Gardner Purdon
ActiveLeyden Street, LondonE1 7LE
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Jonathan Gardner Purdon
Leyden Street, LondonE1 7LE
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Alan Charles Rutland
ActiveLeyden Street, LondonE1 7LE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Alan Charles Rutland
Leyden Street, LondonE1 7LE
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2015
11 December 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2015
7 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2011