CHASE (PALACE WHARF) LIMITED
WALTHAM ABBEY

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Company number 08727674
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 16 - 18 HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ENGLAND, EN9 1XE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017; Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CHASE (PALACE WHARF) LIMITED are www.chasepalacewharf.co.uk, and www.chase-palace-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Chase Palace Wharf Limited is a Private Limited Company. The company registration number is 08727674. Chase Palace Wharf Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Chase Palace Wharf Limited is 16 18 Howard Business Park Howard Close Waltham Abbey England En9 1xe. . CAREY, Tony is a Director of the company. JAFFRAY DE HAUTEVILLE BELL, Michael is a Director of the company. LITTLE, Christopher Guthrie is a Director of the company. WARREN, Nicolas Sean is a Director of the company. Director BURROUGHS, Philip Anthony has been resigned. Director JEWELL, Martin Frank has been resigned. Director LOTHERINGTON, Richard John has been resigned. Director MARSH, Lawrence Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CAREY, Tony
Appointed Date: 10 October 2013
53 years old
Director
JAFFRAY DE HAUTEVILLE BELL, Michael
Appointed Date: 31 October 2013
84 years old
Director
LITTLE, Christopher Guthrie
Appointed Date: 31 October 2013
78 years old
Director
WARREN, Nicolas Sean
Appointed Date: 10 October 2013
64 years old

Resigned Directors

Director
BURROUGHS, Philip Anthony
Resigned: 31 October 2013
Appointed Date: 10 October 2013
70 years old
Director
JEWELL, Martin Frank
Resigned: 31 October 2013
Appointed Date: 10 October 2013
81 years old
Director
LOTHERINGTON, Richard John
Resigned: 31 October 2013
Appointed Date: 10 October 2013
65 years old
Director
MARSH, Lawrence Peter
Resigned: 31 October 2013
Appointed Date: 10 October 2013
64 years old

Persons With Significant Control

Chase Palace Wharf Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE (PALACE WHARF) LIMITED Events

05 Apr 2017
Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to 16 - 18 Howard Business Park, Howard Close Waltham Abbey EN9 1XE on 5 April 2017
05 Apr 2017
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 14 more events
07 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013
Registration of charge 087276740002
04 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
01 Nov 2013
Registration of charge 087276740001
10 Oct 2013
Incorporation

CHASE (PALACE WHARF) LIMITED Charges

27 November 2015
Charge code 0872 7674 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Michael Jaffray De Hauteville Bell and Christopher Guthrie Little in Their Capacity as Partners and as Trustees for and on Behalf of Bell/Little Partnership
Description: Contains fixed charge…
19 May 2015
Charge code 0872 7674 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Palace Wharf Guernsey Limited
Description: The property with title number NGL181589, known as palace…
31 October 2013
Charge code 0872 7674 0002
Delivered: 6 November 2013
Status: Satisfied on 1 May 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a palace wharf, rainville road, london t/no…
31 October 2013
Charge code 0872 7674 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Michael J De H Bell and Christopher Guthrie Little in Their Capacity as Partners and as Trustees for and on Behalf of the Bell/Little Partnership
Description: All that freehold land known as palace wharf, rainville…

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