Chatham Place Building 1 (Commercial) Limited

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Company number
06915143
Status
Active
Registered address
Kent House, 14-17 Market Place, London, W1w 8aj
Incorporated
26 May 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Minns, Lisa Ann Katherine
    Secretary
    Appointed: 2025-06-09
    • Lisa Ann Katherine MINNS — Officer, appointed 2025-06-09
  • Buckley, Scott Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-12-13
    • Scott Joseph BUCKLEY — Officer, appointed 2023-06-30
    • Scott Joseph BUCKLEY — Officer, appointed 2022-03-31
    • Scott Joseph BUCKLEY — Officer, appointed 2022-03-31
  • Everett, Joseph Frank Edwin
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-15
    • Joseph Frank Edwin EVERETT — Officer, appointed 2024-09-23
    • Joseph Frank Edwin EVERETT — Officer, appointed 2023-02-15
    • Joseph Frank Edwin EVERETT — Officer, appointed 2023-02-15
  • Mason, Helen Mary
    Secretary
    Appointed: 2024-06-27 · Resigned: 2025-04-22
    • Helen Mary MASON — Officer, appointed 2024-06-27, resigned 2025-04-22
  • Matthews, Amanda Catherine
    Secretary
    Appointed: 2025-04-22 · Resigned: 2025-06-09
    • Amanda Catherine MATTHEWS — Officer, appointed 2025-04-22, resigned 2025-06-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-12-18 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-22 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-06-09 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-06-09 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-05-30 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-04-28 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-04-28 · Type: TM02

PSC / Beneficial Ownership

  • Chatham Place (Building 1) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 46 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CHATHAM PLACE BUILDING 1 (COMMERCIAL) LIMITED - UK Company Risk Report