J G CHATHAM LIMITED
UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DERBY DE65 5BT- Active
- Private Limited Company
- Company No. 09036204
- Last Updated: 01 Mar 2024
Company Profile
J G CHATHAM LIMITED was incorporated on Tuesday, May 13, 2014 as a Private Limited Company with registered address in DERBY. J G CHATHAM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 5 months and 13 days.
| Name | J G CHATHAM LIMITED |
|---|---|
| Company number | 09036204 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3000 PARK AVENUE DOVE VALLEY PARK FOSTON DERBY DE65 5BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tophat Uk Holdings Limited Park Avenue, Foston, DE65 5BT |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ainscough Holdings Limited 25 Shoe Lane, EC4A 4AU |
Dates: Thursday, March 21, 2019 - Thursday, October 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mj Capital Partners Limited 10 St. Paul's Churchyard, EC4M 8AL |
Dates: Wednesday, June 29, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-88 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| J G CHATHAM LIMITED | 13 May 2014 |