CHASE GREEN DEVELOPMENTS LIMITED
C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 05311400
- Last Updated: 01 Mar 2024
Company Profile
CHASE GREEN DEVELOPMENTS LIMITED was incorporated on Monday, December 13, 2004 as a Private Limited Company with registered address in LONDON. CHASE GREEN DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 26 days.
| Name | CHASE GREEN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05311400 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| 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 |
|---|---|
| Mr Anthony John Carey Nationality: British |
Dates: Thursday, January 12, 2017 - present
voting rights 25 to 50 percent
|
| Mr Richard John Lotherington Nationality: British |
Dates: Thursday, January 12, 2017 - present
voting rights 25 to 50 percent
|
| Mr Nicolas Sean Warren Nationality: British |
Dates: Thursday, January 12, 2017 - present
voting rights 25 to 50 percent
|
| Chase Green Developments Holdings Limited Howard Business Park, Howard Close, EN9 1XE |
Dates: Thursday, June 30, 2016 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1683 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE GREEN DEVELOPMENTS LIMITED | 13 Dec 2004 |
| CHASE GREEN INVESTMENTS LIMITED | 04 Apr 2007 |
| CHASE GREEN DEVELOPMENTS NO 1 LIMITED | 19 Apr 2007 |