CHAMBERLAIN BUILDING LTD

HAGLEY HOUSE, 95 HAGLEY ROAD, BIRMINGHAM  B16 8LA
  • Active
  • Private Limited Company
  • Company No. 09145444
  • Last Updated: 01 Mar 2024

Company Profile

CHAMBERLAIN BUILDING LTD was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in BIRMINGHAM. CHAMBERLAIN BUILDING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 27 days.

Name CHAMBERLAIN BUILDING LTD
Company number 09145444
Company type Private Limited Company
Incorporation date 24 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address HAGLEY HOUSE
95 HAGLEY ROAD
BIRMINGHAM
B16 8LA
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
Mr Satnam Parwana Nationality: British Dates: Monday, May 1, 2023 - present
significant influence or control
Mr Kulwant Singh Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
significant influence or control
Parcap Investments Limited 95 Hagley Road, B16 8LA Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (39 days left)
Latest accounts 30 January 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CHAMBERLAIN BUILDING LTD 24 Jul 2014
KAD INVESTMENTS LIMITED 19 May 2017
PARCAP (KAD) LTD 27 Feb 2020