Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Chatham Place (Building 1) Limited
- Incorporated
- 12 January 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Kent House 14-17Market PlaceLondonW1W 8AJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2023
British
Born March 1991 (35)
Director · Appointed 13 December 2019
British
Born December 1987 (38)
Officer history (13 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
15 February 2023
27 January 2023
13 December 2019
13 December 2019
30 April 2019
30 April 2019
7 April 2019
2 June 2010
2 June 2010
Resigned Mcdonald, Alistair John as Director
12 December 2008
12 December 2008
9 December 2008
26 September 2008
26 September 2008
20 February 2008
20 February 2008
6 June 2007
6 June 2007
Appointed Mcdonald, Alistair John as Director
23 April 2007
18 April 2007
18 April 2007
12 January 2007
12 January 2007
12 January 2007
12 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800
Holdings 1
Companies where Chatham Place (Building 1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 18 December 2025 | Director's details changed | |||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 |
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