CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED
LONDON

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Company number 06915143
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED are www.chathamplacebuilding1commercial.co.uk, and www.chatham-place-building-1-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Chatham Place Building 1 Commercial Limited is a Private Limited Company. The company registration number is 06915143. Chatham Place Building 1 Commercial Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of Chatham Place Building 1 Commercial Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. FALCONER, Alastair Iain is a Director of the company. POOLE, Robert William Charles is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director MCDONALD, Alastair John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 08 November 2013
Director
FALCONER, Alastair Iain
Appointed Date: 26 May 2009
69 years old
Director
POOLE, Robert William Charles
Appointed Date: 26 May 2009
71 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 08 November 2013
Appointed Date: 25 March 2013
Secretary
EVERSECRETARY LIMITED
Resigned: 28 January 2013
Appointed Date: 07 December 2009
Director
ELLIOTT, Roderick Andrew
Resigned: 02 June 2010
Appointed Date: 26 May 2009
65 years old
Director
MCDONALD, Alastair John
Resigned: 02 June 2010
Appointed Date: 26 May 2009
68 years old

CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
18 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 16 more events
23 Dec 2009
Current accounting period shortened from 31 May 2010 to 31 December 2009
16 Dec 2009
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 16 December 2009
16 Dec 2009
Appointment of Eversecretary Limited as a secretary
06 Aug 2009
Particulars of a mortgage or charge / charge no: 1
26 May 2009
Incorporation

CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED Charges

21 July 2009
Third party legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H units 1 and 2, building 1, chatham place, reading by…

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