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 - LONDON

This company is listed in the following categories:
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

Related Companies

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