Having been setup in 2007, Chatham Place (Building 1) Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Chatham Place (Building 1) Ltd. There is one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Alistair John | 06 June 2007 | 02 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| PARENT_ACC - N/A | 29 August 2019 | |
| GUARANTEE2 - N/A | 29 August 2019 | |
| AGREEMENT2 - N/A | 29 August 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| PARENT_ACC - N/A | 13 September 2018 | |
| AGREEMENT2 - N/A | 13 September 2018 | |
| GUARANTEE2 - N/A | 13 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| PARENT_ACC - N/A | 22 September 2017 | |
| GUARANTEE2 - N/A | 22 September 2017 | |
| AGREEMENT2 - N/A | 22 September 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| PARENT_ACC - N/A | 11 October 2016 | |
| GUARANTEE2 - N/A | 11 October 2016 | |
| AGREEMENT2 - N/A | 11 October 2016 | |
| GUARANTEE2 - N/A | 28 September 2016 | |
| AGREEMENT2 - N/A | 28 September 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| PARENT_ACC - N/A | 02 October 2015 | |
| GUARANTEE2 - N/A | 02 October 2015 | |
| AGREEMENT2 - N/A | 02 October 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AGREEMENT2 - N/A | 06 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| PARENT_ACC - N/A | 17 September 2014 | |
| GUARANTEE2 - N/A | 17 September 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| GUARANTEE2 - N/A | 24 September 2013 | |
| AGREEMENT2 - N/A | 23 September 2013 | |
| PARENT_ACC - N/A | 16 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| RESOLUTIONS - N/A | 28 July 2011 | |
| CC04 - Statement of companies objects | 28 July 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 225 - Change of Accounting Reference Date | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 25 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| NEWINC - New incorporation documents | 12 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 20 April 2007 | Outstanding |
N/A |
| Debenture | 18 April 2007 | Outstanding |
N/A |
| Legal charge | 18 April 2007 | Outstanding |
N/A |
