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 3 months and 17 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, (-11 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 |