X1 Chatham Waters Limited
- Company number
- 10291091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Oakmore Investments Limited (2 companies)
Registered office
Previous names
- X1 The Landmark Limited (until 11 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKMORE INVESTMENTS LIMITED | Corporate-Director | 18 Dec 2017 | |
| SMITH, Lisa Mary | Director | 22 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Mary Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 | 18 Dec 2017 |
| Oakmore Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | -£770,044 | £1,403 | 0 |
| 30 Dec 2022 | £3,176,061 | £523,894 | 0 |
| 30 Dec 2021 | £3,131,680 | £53,342 | 0 |
| 30 Dec 2020 | - | £439,801 | 0 |
| 30 Dec 2019 | - | £49,914 | 0 |
| 30 Dec 2018 | - | £2,359,278 | - |
| 31 Jul 2017 | - | £100 | - |
Connections
Owned by
X1 Chatham Waters Limited → Oakmore Investments Limited
Controls
- X1 The Landmark Limited (09049120)
Directors’ other companies
- SMITH, Lisa Mary - Director at X1 Media City Limited
- SMITH, Lisa Mary - Director at X1 The Landmark Limited
- SMITH, Lisa Mary - Director at X1 Southbank Limited
- SMITH, Lisa Mary - Director at X1 Michigan Towers Limited
- SMITH, Lisa Mary - Director at X1 Liverpool One Limited
- SMITH, Lisa Mary - Director at Borden Court Rtm Company Limited
- SMITH, Lisa Mary - Director at X1 Developments Ltd
- SMITH, Lisa Mary - Director at X1 Salford Quays Phase 3 Limited
Registered address
644 companies are registered at this address - likely a registration agent.