CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED was incorporated 11 years ago on 03/01/2013 and has the registered number: 08346394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHATHAM MARITIME CAR PARK MANAGEMENT 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
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3090 LIMITED (until 25/03/2013)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM WOOLVEN Jan 1988 British Director 2022-08-23 CURRENT
MR ANTHONY PHILLIP SUTTON Apr 1977 British Director 2024-04-08 CURRENT
PETER LINDSAY EVEREST Mar 1958 British Director 2015-03-31 CURRENT
MR ROBERT CHARLES ANDREW COSSLETT May 1989 British Director 2022-08-23 CURRENT
MS JESSICA BERNEY Nov 1982 British Director 2020-01-28 CURRENT
MS RIA VAVAKIS Secretary 2014-11-27 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-01-03 UNTIL 2013-03-25 RESIGNED
MS EMILIA TIERNAN Oct 1985 British Director 2020-12-10 UNTIL 2022-05-19 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2013-01-03 UNTIL 2013-03-25 RESIGNED
MR NEIL DAVID HANNAH MEREDITH Apr 1959 British Director 2013-03-25 UNTIL 2019-12-20 RESIGNED
MR PETER LEWIS BAX Jun 1953 British Director 2013-06-11 UNTIL 2015-03-31 RESIGNED
MR JOHN ALEXANDER SPEDDING Secretary 2013-03-25 UNTIL 2017-06-15 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-01-03 UNTIL 2013-03-25 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-01-03 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Real Estate Investment Management Limited 2016-04-06 London   Significant influence or control
Wd Chatham Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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