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Wd Chatham Limited

06670056

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MANAGEMENT SUITE MARITIME WAY, CHATHAM, ME4 3ED
Incorporated 11/08/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Deryk Harper

secretary · Since 05/11/2008

BRITISH · Age 70

Also on 10 other boards

Mr Peter Lindsay Everest

director · Since 05/11/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Maria Wong

secretary · Since 02/12/2016

Mr Anthony Phillip Sutton

director · Since 14/06/2023

CENTRE MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Ensco 1120 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB

Reg: 09426000 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Peter Lindsay Everest

Significant control

British · England · Age 68

Management Suite, Maritime Way, Chatham, ME4 3ED

Notified 08/08/2016

Charges1 outstanding

Charge
outstanding

WESTBROOKE PRIVATE CAPITAL S. A R. L ACTING EXCLUSIVELY IN THE NAME ON ON BEHALF OF ITS COMPART

Created 28/10/2024Registered 29/10/2024
Charge
satisfied

KATCH FUND SOLUTIONS S.A.

Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024
Charge
satisfied

KATCH FUND SOLUTIONS S.A.

Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À.R.L.

Created 31/03/2015Registered 02/04/2015Satisfied 10/10/2024