CHAPMANWATERWORTH LIMITED
LONDON CHAPMAN WORKHOUSE LIMITED CHAPMAN ASSOCIATES ARCHITECTS LIMITED

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Company number 05548100
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 3RD FLOOR STUDIO, BANK CHAMBERS, 6-10 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Third Floor Studio 75 Newman Street London W1T3EN to 3rd Floor Studio, Bank Chambers 6-10 Borough High Street London SE1 9QQ on 1 March 2017; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHAPMANWATERWORTH LIMITED are www.chapmanwaterworth.co.uk, and www.chapmanwaterworth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Chapmanwaterworth Limited is a Private Limited Company. The company registration number is 05548100. Chapmanwaterworth Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Chapmanwaterworth Limited is 3rd Floor Studio Bank Chambers 6 10 Borough High Street London United Kingdom Se1 9qq. The company`s financial liabilities are £102.99k. It is £26.71k against last year. The cash in hand is £54.57k. It is £-50.53k against last year. And the total assets are £320.12k, which is £-4.48k against last year. CHAPMAN, Gregory is a Director of the company. WATERWORTH, Helen Mary Elizabeth is a Director of the company. Secretary CHAPMAN, Anne Rosemary has been resigned. Secretary MPAS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JUDSON, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


chapmanwaterworth Key Finiance

LIABILITIES £102.99k
+35%
CASH £54.57k
-49%
TOTAL ASSETS £320.12k
-2%
All Financial Figures

Current Directors

Director
CHAPMAN, Gregory
Appointed Date: 30 August 2005
61 years old
Director
WATERWORTH, Helen Mary Elizabeth
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Secretary
CHAPMAN, Anne Rosemary
Resigned: 17 January 2007
Appointed Date: 30 August 2005
Secretary
MPAS LIMITED
Resigned: 08 October 2008
Appointed Date: 17 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
JUDSON, David John
Resigned: 01 October 2012
Appointed Date: 06 April 2010
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Annie Chapman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Chapman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPMANWATERWORTH LIMITED Events

01 Mar 2017
Registered office address changed from Third Floor Studio 75 Newman Street London W1T3EN to 3rd Floor Studio, Bank Chambers 6-10 Borough High Street London SE1 9QQ on 1 March 2017
04 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
30 Aug 2005
Incorporation

CHAPMANWATERWORTH LIMITED Charges

12 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Rent deposit deed
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Ramboll Whitbybird Holding Limited
Description: £10,052.00 and any sums deposited in respect of vat see…

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