CHATHAM MARITIME J5 CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CHATHAM MARITIME J5 CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHATHAM MARITIME J5 CONSTRUCTION LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03254690. The accounts status is DORMANT.

CHATHAM MARITIME J5 CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6 WHARF STUDIOS
LONDON
N1 7GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH BYRNE Feb 1955 Irish Director 2006-10-07 CURRENT
MR CORMAC JAMES BYRNE Jul 1951 Irish Director 2006-10-07 CURRENT
MARIE BYRNE Aug 1952 Irish Secretary 2006-10-07 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1996-09-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-20 UNTIL 1996-09-20 RESIGNED
MR DUNCAN ALAN MORDUE STRAUGHEN Oct 1954 British Director 2006-06-01 UNTIL 2006-10-07 RESIGNED
MR DAVID KEITH SHELTON Nov 1954 British Director 1996-09-20 UNTIL 1999-04-01 RESIGNED
MR JONATHAN WINDHAM KYNASTON SADLER Sep 1962 British Director 2001-07-07 UNTIL 2006-10-07 RESIGNED
ELWYN JAMES NICOL Nov 1950 British Director 2006-10-06 UNTIL 2006-10-07 RESIGNED
MR RALPH DAVID LUCK Mar 1952 British Director 1996-09-20 UNTIL 1999-04-01 RESIGNED
MR PAUL DAVID HUDSON May 1947 British Director 1999-04-01 UNTIL 2006-05-31 RESIGNED
MR JUSTIN CHARLES ELCOMBE Jul 1966 British Director 1999-04-01 UNTIL 2001-07-07 RESIGNED
MICHAEL WEAR British Secretary 1996-09-20 UNTIL 1999-04-01 RESIGNED
DAVID TUCKER Sep 1944 British Secretary 1999-04-01 UNTIL 2006-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cormac Byrne 2016-04-06 7/1951 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control
Mr Michael Byrne 2016-04-06 1/1982 London   Significant influence or control
Mr Patrick Joseph Byrne 2016-04-06 2/1955 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BYRNE ESTATES (CHATHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHATHAM MARITIME F5 DEVELOPMENTS LIMITED BRENTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHATHAM MARITIME F5 CONSTRUCTION LIMITED BRENTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CIBITAS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUR DE FORCE CYCLING LIMITED LEATHERHEAD Active MICRO ENTITY 79120 - Tour operator activities
ECONIC LIMITED MELTON MOWBRAY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MYRIAD CEG HOLDINGS LIMITED MELTON MOWBRAY Dissolved... DORMANT 70100 - Activities of head offices
HERZ BIOMASS UK LIMITED MELTON MOWBRAY UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
WHITELEY HOMES PROPERTY C.I.C. WALTON ON THAMES ENGLAND Active DORMANT 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARDMORE SPECIAL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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PORTOBELLO APARTMENTS TWO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARDMORE HOMES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DIXONBAXI HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.