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CHATHAM FINANCIAL EUROPE, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chatham Financial Europe, Ltd. The company was founded 23 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director25 August 2021Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director12 August 2022Active
12, St. James's Square, London, England, SW1Y 4LB

Director30 June 2023Active
Flat 6, 35-37 Grosvenor Square, London, W1K 2HN

Secretary30 April 2004Active
Flat 22 Hanover Street, St John's Wood High Street, London, NW8 7DY

Secretary20 July 2006Active
Orchard End 2 Dabernon Close, Esher, KT10 8PT

Secretary25 May 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary25 May 2001Active
21, Mendora Road, London, SW6 7ND

Director01 June 2008Active
281 White Horse Road, Cochranville, Usa,

Director25 May 2001Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director25 April 2017Active
1806 Chestnut Hollow Lane, West Chester, United States,

Director30 April 2004Active
87, Cottenham Park Road, Raynes Park, London, England, SW20 0DR

Director08 October 2013Active
Flat 22 Hanover Street, St John's Wood High Street, London, NW8 7DY

Director20 July 2006Active
2680 Danbury Lane, Highlands Ranch, Usa,

Director25 May 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director25 May 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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