The Chatham Quays (Management) Limited
- Active
- Incorporated on 15 Mar 2007
Reg Address: 77 Berwick Street, London W1F 8TH, United Kingdom
- Summary The company with name "The Chatham Quays (Management) Limited" is a ltd and located in 77 Berwick Street, London W1F 8TH. The Chatham Quays (Management) Limited is currently in active status and it was incorporated on 15 Mar 2007 (17 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Chatham Quays (Management) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vittorio Francesco Amedeo Davico Di Quittengo | Director | 23 May 2013 | British | Active |
| 2 | Ludovic Mark James Mackenzie | Director | 12 Feb 2013 | British | Resigned 29 May 2013 |
| 3 | Ludovic Mark James Mackenzie | Director | 12 Feb 2013 | British | Resigned 29 May 2013 |
| 4 | Harry Bimbo Hart | Director | 7 Nov 2012 | British | Resigned 29 Nov 2017 |
| 5 | Frederick John Wingfield Digby | Director | 17 Sep 2012 | British | Resigned 29 Nov 2017 |
| 6 | James Montague Osborne | Director | 17 Sep 2012 | British | Resigned 29 Nov 2017 |
| 7 | James Montague Osborne | Director | 17 Sep 2012 | British | Resigned 29 Nov 2017 |
| 8 | Nicola Jane Stevens | Director | 15 Mar 2007 | British | Resigned 17 Sep 2012 |
| 9 | SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 15 Mar 2007 | - | Resigned 15 Mar 2007 |
| 10 | Patrick Joseph Byrne | Director | 15 Mar 2007 | Irish | Resigned 17 Sep 2012 |
| 11 | Marie Byrne | Secretary | 15 Mar 2007 | Irish | Resigned 17 Sep 2012 |
| 12 | INSTANT COMPANIES LIMITED | Corporate Director | 15 Mar 2007 | - | Resigned 15 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pitmore Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Nov 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 15 Mar 2017 | - | Ceased 15 Mar 2017 |
| 3 | Melford Capital General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 14 Mar 2017 | - | Ceased 29 Nov 2017 |
| 4 | Triplerose Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 14 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Chatham Quays (Management) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 10 May 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 9 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 9 Apr 2020 | Download PDF 3 Pages |
| 6 | Gazette - Filings Brought Up To Date | 7 Mar 2020 | Download PDF 1 Pages |
| 7 | Accounts - Micro Entity | 6 Mar 2020 | Download PDF 3 Pages |
| 8 | Gazette - Notice Compulsory | 3 Mar 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 28 Mar 2019 | Download PDF 5 Pages |
| 10 | Accounts - Micro Entity | 23 Dec 2018 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 1 May 2018 | Download PDF 5 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Apr 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2018 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 4 Apr 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 20 Mar 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Mar 2018 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Mar 2018 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 24 Aug 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 6 Pages |
| 25 | Accounts - Dormant | 20 May 2016 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2016 | Download PDF 8 Pages |
| 27 | Accounts - Dormant | 17 Mar 2016 | Download PDF 5 Pages |
| 28 | Address - Change Sail Company With Old New | 11 Feb 2016 | Download PDF 1 Pages |
| 29 | Address - Move Registers To Sail Company With New | 11 Feb 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 7 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 25 Feb 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 19 Feb 2015 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 11 Feb 2015 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 24 Dec 2014 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 30 Apr 2014 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2014 | Download PDF 8 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 18 Dec 2013 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 4 Oct 2013 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2013 | Download PDF 7 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 19 Feb 2013 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 19 Dec 2012 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 12 Nov 2012 | Download PDF 3 Pages |
| 48 | Address - Change Sail Company | 19 Oct 2012 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 11 Oct 2012 | Download PDF 2 Pages |
| 50 | Resolution | 20 Sep 2012 | Download PDF 3 Pages |
| 51 | Capital - Allotment Shares | 20 Sep 2012 | Download PDF 4 Pages |
| 52 | Capital - Allotment Shares | 20 Sep 2012 | Download PDF |
| 53 | Officers - Termination Secretary Company With Name | 20 Sep 2012 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 20 Sep 2012 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 20 Sep 2012 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 20 Sep 2012 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 20 Sep 2012 | Download PDF 3 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 14 Pages |
| 59 | Accounts - Dormant | 30 Dec 2011 | Download PDF 3 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2011 | Download PDF 14 Pages |
| 61 | Accounts - Dormant | 24 Feb 2011 | Download PDF 3 Pages |
| 62 | Capital - Allotment Shares | 19 May 2010 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2010 | Download PDF 14 Pages |
| 64 | Accounts - Dormant | 16 Feb 2010 | Download PDF 3 Pages |
| 65 | Annual Return - Legacy | 9 Apr 2009 | Download PDF 10 Pages |
| 66 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 7 Jan 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 15 Apr 2008 | Download PDF 8 Pages |
| 71 | Officers - Legacy | 11 May 2007 | Download PDF 5 Pages |
| 72 | Officers - Legacy | 11 May 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 11 May 2007 | Download PDF 5 Pages |
| 74 | Incorporation - Company | 15 Mar 2007 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||