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CHATHAM PLACE (BUILDING 1) LIMITED

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

This company is commonly known as Chatham Place (building 1) Limited. The company was founded 17 years ago and was given the registration number 06050459. The firm's registered office is in LONDON. You can find them at Kent House 14-17, Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHATHAM PLACE (BUILDING 1) LIMITED
Company Number:06050459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kent House 14-17, Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House 14-17, Market Place, London, W1W 8AJ

Secretary20 February 2008Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director13 December 2019Active
27, Soho Square, London, England, W1D 3QR

Director15 February 2023Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary12 January 2007Active
85 Malbet Park, Edinburgh, EH16 6WB

Director26 September 2008Active
Riverside House, Irwell Street, Salford, United Kingdom, M3 5EN

Director12 December 2008Active
Anchorage 1,, Anchorage Quay, Salford Quays, England, M50 3YJ

Director12 January 2007Active
Whitebirk House, 478 Holcombe Road, Bury, BL8 4HB

Director12 January 2007Active
4, West Mains Road, Edinburgh, EH9 3BQ

Director06 June 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director30 April 2019Active
Anchorage 1, Anchorage Quay, Salford Quays, United Kingdom, M50 3YJ

Director12 January 2007Active
13 Bonaly Gardens, Edinburgh, EH13 0EX

Director23 April 2007Active
25 Greenbank Loan, Edinburgh, EH10 5SJ

Director18 April 2007Active
46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB

Director18 April 2007Active

People with Significant Control

Muse Places Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-07-17Officers

Change person director company with change date.

Download
2023-03-10Officers

Change person director company with change date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2022-11-08Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Mortgage

Mortgage satisfy charge full.

Download
2022-11-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-21Accounts

Legacy.

Download
2020-10-20Other

Legacy.

Download
2020-10-20Other

Legacy.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-08-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-29Accounts

Legacy.

Download

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