CHATHAM PLACE LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 04528838
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Appointment of Chelsea Reynolds as a director on 22 January 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CHATHAM PLACE LIMITED are www.chathamplace.co.uk, and www.chatham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chatham Place Limited is a Private Limited Company. The company registration number is 04528838. Chatham Place Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Chatham Place Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director RAHMAN, Enamur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
ROSE, Paul Clifford
Appointed Date: 08 December 2011
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 03 March 2003
Secretary
DANIELS, James
Resigned: 02 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 02 July 2010
Secretary
STEDMAN, Simon Christoffer
Resigned: 03 March 2003
Appointed Date: 06 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 08 December 2011
48 years old
Director
RAHMAN, Enamur
Resigned: 28 April 2011
Appointed Date: 18 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 06 September 2002
65 years old
Director
SMITH, Henry Thomas
Resigned: 10 February 2003
Appointed Date: 06 September 2002
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 06 September 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHATHAM PLACE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 August 2016
30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 May 2016
Accounts for a small company made up to 31 August 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 71 more events
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
Registered office changed on 09/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002
Incorporation

CHATHAM PLACE LIMITED Charges

20 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (Seller)
Description: F/H property k/a the textile building chatham place…
7 December 2009
Legal charge
Delivered: 9 December 2009
Status: Satisfied on 1 March 2012
Persons entitled: Sharon Lorraine Gay and Tricia Jones as Trustees of the Henry Smith and Margaret Louise Smith 1991 Settlement Trust
Description: F/H property k/a phase 2 29-53 (odd numbers) chatham place…

Similar Companies

CHATHAM PLACE CONSULTING LTD CHATHAM PLACE DEVELOPMENT LTD CHATHAM PLACE LONDON LIMITED CHATHAM PLACE MANAGEMENT COMPANY LIMITED CHATHAM PLACE PROPERTY DEVELOPMENTS LLP CHATHAM PROPERTIES LIMITED CHATHAM PROPERTY INVESTMENT LLP