CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH EVERETT | Mar 1991 | British | Director | 2023-02-15 | CURRENT |
MR SCOTT JOSEPH BUCKLEY | Dec 1987 | British | Director | 2019-12-13 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2013-11-08 | CURRENT | ||
ROBERT WILLIAM CHARLES POOLE | Feb 1954 | British | Director | 2009-05-26 UNTIL 2019-04-30 | RESIGNED |
MR CHARLIE MORGAN | Apr 1988 | British | Director | 2019-04-30 UNTIL 2019-12-13 | RESIGNED |
MR ALASTAIR JOHN MCDONALD | Oct 1957 | British | Director | 2009-05-26 UNTIL 2010-06-02 | RESIGNED |
MR ALASTAIR IAIN FALCONER | Feb 1956 | British | Director | 2009-05-26 UNTIL 2023-01-27 | RESIGNED |
MR RODERICK ANDREW ELLIOTT | May 1960 | Irish | Director | 2009-05-26 UNTIL 2010-06-02 | RESIGNED |
ISOBEL MARY NETTLESHIP | Secretary | 2013-03-25 UNTIL 2013-11-08 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2009-12-07 UNTIL 2013-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chatham Place (Building 1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |