CHASE (PALACE WHARF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHASE (PALACE WHARF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHASE (PALACE WHARF) LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727674. The accounts status is SMALL.
CHASE (PALACE WHARF) LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727674. The accounts status is SMALL.
CHASE (PALACE WHARF) LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2018 | 24/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS SEAN WARREN | Nov 1961 | British | Director | 2013-10-10 | CURRENT |
MICHAEL JAFFRAY DE HAUTEVILLE BELL | Apr 1941 | British | Director | 2013-10-31 | CURRENT |
CHRISTOPHER GUTHRIE LITTLE | Apr 1947 | British | Director | 2013-10-31 | CURRENT |
MR TONY CAREY | Mar 1972 | British | Director | 2013-10-10 | CURRENT |
MR LAWRENCE PETER MARSH | Oct 1961 | British | Director | 2013-10-10 UNTIL 2013-10-31 | RESIGNED |
MR RICHARD JOHN LOTHERINGTON | Jun 1960 | British | Director | 2013-10-10 UNTIL 2013-10-31 | RESIGNED |
MR MARTIN FRANK JEWELL | Mar 1944 | English | Director | 2013-10-10 UNTIL 2013-10-31 | RESIGNED |
MR PHILIP ANTHONY BURROUGHS | Oct 1955 | British | Director | 2013-10-10 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Jaffray De Hauteville Bell | 2017-04-07 | 4/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Guthrie Little | 2017-04-07 | 4/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Chase Palace Wharf Holdings Limited | 2016-06-30 - 2017-04-07 | Waltham Abbey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |