CHASE GREEN DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHASE GREEN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHASE GREEN DEVELOPMENTS LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.
CHASE GREEN DEVELOPMENTS LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.
CHASE GREEN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 | 31/03/2020 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
CHASE GREEN DEVELOPMENTS NO 1 LIMITED (until 19/04/2007)
CHASE GREEN DEVELOPMENTS NO 1 LIMITED (until 19/04/2007)
CHASE GREEN INVESTMENTS LIMITED (until 04/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2019 | 20/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS SEAN WARREN | Nov 1961 | British | Director | 2004-12-13 | CURRENT |
| MR RICHARD JOHN LOTHERINGTON | Jun 1960 | British | Director | 2004-12-13 | CURRENT |
| MR ANTHONY JOHN CAREY | Mar 1972 | British | Director | 2006-09-15 | CURRENT |
| MR PHILIP ANTHONY BURROUGHS | Oct 1955 | British | Director | 2010-12-21 | CURRENT |
| MR PHILIP ANTHONY BURROUGHS | Secretary | 2012-12-31 | CURRENT | ||
| MR LAWRENCE PETER MARSH | Oct 1961 | British | Director | 2013-05-13 UNTIL 2017-02-01 | RESIGNED |
| MR MARTIN FRANK JEWELL | Mar 1944 | English | Director | 2004-12-13 UNTIL 2007-04-24 | RESIGNED |
| MR MARTIN FRANK JEWELL | Mar 1944 | English | Director | 2007-05-02 UNTIL 2014-05-09 | RESIGNED |
| MARK GILPIN | May 1962 | British | Director | 2007-09-03 UNTIL 2008-03-06 | RESIGNED |
| MR MARTIN FRANK JEWELL | Mar 1944 | English | Secretary | 2004-12-13 UNTIL 2007-04-24 | RESIGNED |
| MR ANTHONY JOHN CAREY | Mar 1972 | British | Secretary | 2007-04-24 UNTIL 2012-12-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-13 UNTIL 2004-12-13 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-13 UNTIL 2004-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony John Carey | 2017-01-12 | 3/1972 | London | Voting rights 25 to 50 percent |
| Mr Richard John Lotherington | 2017-01-12 | 6/1960 | London | Voting rights 25 to 50 percent |
| Mr Nicolas Sean Warren | 2017-01-12 | 11/1961 | London | Voting rights 25 to 50 percent |
| Chase Green Developments Holdings Limited | 2016-06-30 - 2017-01-12 | Waltham Abbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |