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Wd Chatham Limited
06670056
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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