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CHELSEA BARRACKS (6) NOMINEE 2 LIMITED (10742297)

CHELSEA BARRACKS (6) NOMINEE 2 LIMITED (10742297) is an active UK company. incorporated on 26 April 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHELSEA BARRACKS (6) NOMINEE 2 LIMITED has been registered for 8 years. Current directors include AL-ABDULLA, Tariq Khalid A A, HOLMES, Jeremy Martin.

Company Number
10742297
Status
active
Type
ltd
Incorporated
26 April 2017
Age
8 years
Address
16 Grosvenor Street, London, W1K 4QF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
AL-ABDULLA, Tariq Khalid A A, HOLMES, Jeremy Martin
SIC Codes
68209

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CHELSEA BARRACKS (6) NOMINEE 2 LIMITED

CHELSEA BARRACKS (6) NOMINEE 2 LIMITED is an active company incorporated on 26 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHELSEA BARRACKS (6) NOMINEE 2 LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

10742297

LTD Company

Age

8 Years

Incorporated 26 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 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

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

16 Grosvenor Street London, W1K 4QF,

Timeline

13 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Jan 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

WALSH, Andrew

Active
LondonW1K 4QF
Secretary
Appointed 08 Jun 2018

AL-ABDULLA, Tariq Khalid A A

Active
LondonW1K 4QF
Born September 1985
Director
Appointed 17 Oct 2018

HOLMES, Jeremy Martin

Active
LondonW1K 4QF
Born December 1960
Director
Appointed 31 Aug 2023

HODGETTS, Ann

Resigned
LondonW1K 4QF
Secretary
Appointed 26 Apr 2017
Resigned 08 Jun 2018

AL AJAIL, Abdulla

Resigned
LondonW1K 4QF
Born November 1979
Director
Appointed 01 Jun 2018
Resigned 17 Oct 2018

HAMAD NJ AI THANI, Jassim, Sheikh

Resigned
LondonW1K 4QF
Born October 1985
Director
Appointed 26 Apr 2017
Resigned 18 Dec 2017

LAMOTHE, Jean

Resigned
LondonW1K 4QF
Born February 1961
Director
Appointed 01 Jun 2018
Resigned 31 Jul 2020

MOHAMMED AJ AI ANSARI, Fahad

Resigned
LondonW1K 4QF
Born December 1980
Director
Appointed 26 Apr 2017
Resigned 08 Feb 2019

OAKES, Richard Edward

Resigned
LondonW1K 4QF
Born September 1967
Director
Appointed 08 Feb 2019
Resigned 31 Dec 2025

XU, Elle Yan

Resigned
LondonW1K 4QF
Born February 1980
Director
Appointed 31 Jul 2020
Resigned 31 Aug 2023

Persons with significant control

1

Chelsea Barracks (6) Gp Llp

Active
LondonW1K 4QF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2017
Fundings
Financials
Latest Activities

Filing History

32

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 June 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
26 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
26 April 2017
NEWINCIncorporation