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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MUSE (ECF) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
MUSE (WARP 4) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUSE CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NORTHSHORE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POOL HOUSE WOMBOURNE LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOHILL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.