This company is commonly known as Chase Manhattan Properties Ltd. The company was founded 37 years ago and was given the registration number 02030049. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | CHASE MANHATTAN PROPERTIES LTD |
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Company Number | : | 02030049 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, 207 Regent Street, London, W1B 3HH | Director | 12 February 2019 | Active |
6 Eastbrook Close, Dinas Powis, CF64 4DB | Secretary | 30 September 2002 | Active |
65 Timbers Square, Roath, Cardiff, CF24 3SH | Secretary | - | Active |
199 Heritage Park, St Mellons, Cardiff, CF3 0DU | Secretary | 01 October 1999 | Active |
13 The Paddocks, Penarth, CF64 5BW | Secretary | 26 October 2007 | Active |
65 Timbers Square, Cardiff, CF24 3SH | Director | 30 September 2002 | Active |
Chase Manhattan Properties Ltd, PO BOX 48, Cardiff, United Kingdom, CF24 3XN | Director | 28 January 2019 | Active |
6 Eastbrook Close, Dinas Powis, CF64 4DB | Director | 26 October 2007 | Active |
65 Timbers Square, Roath, Cardiff, CF24 3SH | Director | - | Active |
65 Timbers Square, Roath, Cardiff, CF24 3SH | Director | - | Active |
13 The Paddocks, Penarth, CF64 5BW | Director | 29 January 2003 | Active |
Miss Susan Michelle Bateman | ||
Notified on | : | 17 January 2020 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
Nature of control | : |
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Mr Philip Pearce Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1944 |
Nationality | : | British |
Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-03-19 | Gazette | Gazette notice compulsory. | Download |
2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-23 | Gazette | Gazette filings brought up to date. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Gazette | Gazette notice compulsory. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-30 | Gazette | Gazette filings brought up to date. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-03-22 | Gazette | Gazette notice compulsory. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-22 | Officers | Termination secretary company with name termination date. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-13 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
2019-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
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