CHASE MANHATTAN PROPERTIES LTD

THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH

Active
Private Limited Company
Company No. 02030049
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHASE MANHATTAN PROPERTIES LTD was incorporated on Friday, June 20, 1986 as a Private Limited Company with registered address in LONDON. CHASE MANHATTAN PROPERTIES LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 38 years 3 months and 28 days.

Name	CHASE MANHATTAN PROPERTIES LTD
Company number	02030049
Company type	Private Limited Company
Incorporation date	20 Jun 1986
Status	Active
Industry (SIC 2007)	Construction of commercial buildings (41201) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
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
Miss Susan Michelle Bateman Nationality: British	Dates: Friday, January 17, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control
Mr Philip Pearce Morris Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-18 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 January 2017
Last confirmation statement dated	31 December 2015

Mortgages

Total of Mortgages	16
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	16

Previous Names

Name	Change Date
CHASE MANHATTAN PROPERTIES LTD	20 Jun 1986