About

Registered Number: 06050459
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Kent House 14-17 Market Place, London, W1W 8AJ

 

Chatham Place (Building 1) Ltd was established in 2007, it has a status of "Active". Sheridan, Clare, Morgan, Charlie, Elliott, Roderick Andrew, Franklin, Nigel John Howard, Mcdonald, Alistair John, Poole, Robert William Charles are listed as the directors of the company. Currently we aren't aware of the number of employees at the Chatham Place (Building 1) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Alistair John 06 June 2007 02 June 2010 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.