CHATHAM SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 08312945
Status Active
Incorporation Date 29 November 2012
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 eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHATHAM SQUARE LIMITED are www.chathamsquare.co.uk, and www.chatham-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Chatham Square Limited is a Private Limited Company. The company registration number is 08312945. Chatham Square Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Chatham Square Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. AUGER, Michael John is a Director of the company. FALCONER, Alastair Iain is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 29 November 2012

Director
AUGER, Michael John
Appointed Date: 29 November 2012
52 years old

Director
FALCONER, Alastair Iain
Appointed Date: 29 November 2012
69 years old

Persons With Significant Control

Muse Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATHAM SQUARE LIMITED Events

21 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 1 more events
24 Apr 2014
Full accounts made up to 31 December 2013
06 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100

11 Apr 2013
Particulars of a mortgage or charge / charge no: 1
29 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Incorporation

CHATHAM SQUARE LIMITED Charges

22 March 2013
Fixed charge over land
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Phase 2 chatham place all those pieces or parcels of land…