WD CHATHAM LIMITED
LONDON E I PROPERTIES LIMITED HALLCO 1638 LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 06670056
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Steve Peter Machin on 14 November 2016; Appointment of Mr Julian Ashley Naylor as a director on 14 November 2016; Appointment of Maria Wong as a secretary on 2 December 2016. The most likely internet sites of WD CHATHAM LIMITED are www.wdchatham.co.uk, and www.wd-chatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Chatham Limited is a Private Limited Company. The company registration number is 06670056. Wd Chatham Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Wd Chatham Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. WONG, Maria is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. MACHIN, Steve Peter is a Director of the company. NAYLOR, Julian Ashley is a Director of the company. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 05 November 2008
Secretary
WONG, Maria
Appointed Date: 02 December 2016
Director
EVEREST, Peter Lindsay
Appointed Date: 05 November 2008
67 years old
Director
MACHIN, Steve Peter
Appointed Date: 14 November 2016
57 years old
Director
NAYLOR, Julian Ashley
Appointed Date: 14 November 2016
65 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 05 November 2008
Appointed Date: 01 October 2008
64 years old
Director
Halliwells Directors Limited
Resigned: 05 November 2008
Appointed Date: 11 August 2008

Persons With Significant Control

Mr Peter Lindsay Everest
Notified on: 8 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WD CHATHAM LIMITED Events

17 Dec 2016
Director's details changed for Steve Peter Machin on 14 November 2016
17 Dec 2016
Appointment of Mr Julian Ashley Naylor as a director on 14 November 2016
14 Dec 2016
Appointment of Maria Wong as a secretary on 2 December 2016
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Steve Peter Machin as a director on 14 November 2016
...
... and 25 more events
14 Nov 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
14 Nov 2008
Registered office changed on 14/11/2008 from 3 hardman square spinningfields manchester M3 3EB
07 Nov 2008
Company name changed hallco 1638 LIMITED\certificate issued on 12/11/08
08 Oct 2008
Director appointed mark halliwell
11 Aug 2008
Incorporation

WD CHATHAM LIMITED Charges

31 March 2015
Charge code 0667 0056 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À.R.L.
Description: The leasehold property known as dockside outlet centre…

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