| Company Name | Chatham Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10201371 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Krishan Kiritkant Pattni |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
| Director Name | Mr Jordan Hercz Rosenhaus |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2018(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
| Director Name | Mr Robert James Luck |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
| Director Name | Mr Christian St John Sweeting |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2018(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 June 2020) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
Location
| Registered Address | 14 Great James Street Bloomsbury London WC1N 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 21 March 2019 | Delivered on: 3 April 2019 Persons entitled: Wilmington Trust Sp Services (London) Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 19 December 2018 | Delivered on: 8 January 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
| 19 December 2018 | Delivered on: 8 January 2019 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
| 12 September 2018 | Delivered on: 25 September 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
| 12 September 2018 | Delivered on: 25 September 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
| 21 December 2017 | Delivered on: 10 January 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
| 21 December 2017 | Delivered on: 10 January 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
| 13 October 2017 | Delivered on: 17 October 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Not applicable. Outstanding |
| 1 July 2016 | Delivered on: 7 July 2016 Persons entitled: Homes and Communications Agency Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 17 October 2017 | Registration of charge 102013710002, created on 13 October 2017 (27 pages) |
|---|---|
| 29 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Krishan Kiritkant Pattni as a person with significant control on 26 May 2016 (2 pages) |
| 28 June 2017 | Notification of Robert James Luck as a person with significant control on 26 May 2016 (2 pages) |
| 21 February 2017 | Registered office address changed from 1-3 Spring Gardens St James's London SW1A 2BB United Kingdom to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 21 February 2017 (1 page) |
| 7 July 2016 | Registration of charge 102013710001, created on 1 July 2016 (26 pages) |
| 26 May 2016 | Incorporation
Statement of capital on 2016-05-26
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