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Chase Buchanan Limited

Adresa
124 St Margarets Road
Twickenham
Middlesex
TW1 2AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
13. květen 2024
Company Register Address Queensway House
New Milton
BH25 5NR
Company No. 03672060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
Previous Names
  • Chase Buchanan Lettings & Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chase Buchanan Group Limited Status: Active Notified: 13/12/2022 Companies House Number: 05393722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Deer, Colin Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Reece, Bradley David Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 13/12/2022 Date of Birth: 04/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 13/12/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Stewart Hunter LTD Status: Active Notified: 31/10/2023 Companies House Number: 05747860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stuart Mackenzie Residential LTD Status: Active Notified: 31/03/2023 Companies House Number: 05144275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors