CHASE (PALACE WHARF) LIMITED
C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 08727674
- Last Updated: 01 Mar 2022
Company Profile
CHASE (PALACE WHARF) LIMITED was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in LONDON. CHASE (PALACE WHARF) LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years and 29 days.
| Name | CHASE (PALACE WHARF) LIMITED |
|---|---|
| Company number | 08727674 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| 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 Michael Jaffray De Hauteville Bell Nationality: British |
Dates: Friday, April 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Guthrie Little Nationality: British |
Dates: Friday, April 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chase Palace Wharf Holdings Limited Howard Business Park, Howard Close, EN9 1XE |
Dates: Thursday, June 30, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE (PALACE WHARF) LIMITED | 10 Oct 2013 |