Chase Manhattan Properties Ltd

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General information

Name:

Chase Manhattan Properties Limited

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 02030049

Incorporation date: 1986-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chase Manhattan Properties has been operating on the market for at least 38 years. Started under company registration number 02030049, this company is listed as a Private Limited Company. You can contact the office of this company during business hours at the following location: Third Floor 207 Regent Street, W1B 3HH London. Chase Manhattan Properties Ltd was listed twenty five years ago as Chasestretch. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Chase Manhattan Properties Limited filed its latest accounts for the financial period up to 31st December 2022. The business most recent confirmation statement was released on 31st December 2022.

Concerning this specific firm, the full scope of director's assignments have so far been done by Susan B. who was appointed on 12th February 2019. That firm had been directed by Paul B. till 8th March 2019. Furthermore a different director, namely Paul B. gave up the position in 2018.

  • Previous company's names
  • Chase Manhattan Properties Ltd 1999-08-09
  • Chasestretch Limited 1986-06-20

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 12 February 2019

Latest update: 20 February 2024

People with significant control

Susan B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan B.
Notified on 17 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Philip M.
Notified on 6 April 2016
Ceased on 17 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41201 : Construction of commercial buildings
37
Company Age

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