OpenCompanies

Chase Buchanan Group Limited

Company number
05393722
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Campions Property Letting And Management Limited (until 22 Jun 2023)
  • JMW Property Management Ltd (until 6 Oct 2010)

Control

NameNature of controlNotifiedCeased
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023 31 May 2023
Arcturus Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023
Campions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Sep 2021 - £37,138 5
30 Sep 2020 - £43,016 5
30 Sep 2019 - £200 5
30 Sep 2018 - £10 5
30 Sep 2017 - - -
30 Sep 2016 Dormant £1,000 - -
30 Sep 2015 Dormant £1,000 - -
30 Sep 2014 Dormant £1,000 - -
30 Sep 2013 Dormant £1,000 - -
30 Sep 2012 £1,000 - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Chase Buchanan Group Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Companies at the same address

Data