This company is commonly known as Chatham Financial Europe, Ltd. The company was founded 22 years ago and was given the registration number 04223247. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHATHAM FINANCIAL EUROPE, LTD |
|---|---|---|
| Company Number | : | 04223247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 25 August 2021 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 12 August 2022 | Active |
| 12, St. James's Square, London, England, SW1Y 4LB | Director | 30 June 2023 | Active |
| Flat 6, 35-37 Grosvenor Square, London, W1K 2HN | Secretary | 30 April 2004 | Active |
| Flat 22 Hanover Street, St John's Wood High Street, London, NW8 7DY | Secretary | 20 July 2006 | Active |
| Orchard End 2 Dabernon Close, Esher, KT10 8PT | Secretary | 25 May 2001 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 25 May 2001 | Active |
| 21, Mendora Road, London, SW6 7ND | Director | 01 June 2008 | Active |
| 281 White Horse Road, Cochranville, Usa, | Director | 25 May 2001 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 25 April 2017 | Active |
| 1806 Chestnut Hollow Lane, West Chester, United States, | Director | 30 April 2004 | Active |
| 87, Cottenham Park Road, Raynes Park, London, England, SW20 0DR | Director | 08 October 2013 | Active |
| Flat 22 Hanover Street, St John's Wood High Street, London, NW8 7DY | Director | 20 July 2006 | Active |
| 2680 Danbury Lane, Highlands Ranch, Usa, | Director | 25 May 2001 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 25 May 2001 | Active |
| Chatham Financial Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 235, Whitehorse Lane, Kennett Square, United States, 19348 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Incorporation | Memorandum articles. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-09-29 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
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