A E CHAPMAN & SON LIMITED
2 TIMBERMILL WAY GAUDEN ROAD, CLAPHAM, LONDON SW4 6LY- Active
- Private Limited Company
- Company No. 00470272
- Last Updated: 01 Mar 2024
Company Profile
A E CHAPMAN & SON LIMITED was incorporated on Thursday, June 30, 1949 as a Private Limited Company with registered address in LONDON. A E CHAPMAN & SON LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 75 years 4 months and 3 days.
| Name | A E CHAPMAN & SON LIMITED |
|---|---|
| Company number | 00470272 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TIMBERMILL WAY GAUDEN ROAD CLAPHAM LONDON SW4 6LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karon Louise Chaproniere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andre Eugene Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Edward Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| A E CHAPMAN & SON LIMITED | 30 Jun 1949 |