# 13 Chapter House Management Company Limited

## Details

- **Company number:** [08676108](https://find-and-update.company-information.service.gov.uk/company/08676108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2013
- **Registered office:** LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Richard | secretary | 1 Nov 2014 | 1 Apr 2017 |
| WALLACE, Tracey Jayne | director | 4 Sep 2013 | 8 Sep 2022 |
| DUCHARME, Stephan | director | 4 Sep 2013 | 27 Jun 2025 |
| SMITH, Andrew Howard | director | 27 Jun 2025 |  |
| RAY, Bryn | director | 8 Sep 2022 |  |
| FORREST, Calum Usher | director | 4 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracey Jayne Wallace | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2022 |
| Stephan Ducharme | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jun 2025 |
| Andrew Howard Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2025 |  |
| Bryn Ray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2022 |  |
| Elizabeth Alice Garland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2022 |  |
| Calum Usher Forrest | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £3 | 3 |
| 30 Sep 2024 | £3 | 3 |
| 30 Sep 2023 | £3 | 3 |
| 30 Sep 2022 | £3 | 3 |
| 30 Sep 2021 | £3 | 3 |
| 30 Sep 2016 | £3 | - |
| 30 Sep 2015 | £3 | - |
| 30 Sep 2014 | £3 | - |






## Registered address

1,665 companies are registered at this address - likely a registration agent.