CHAPMAN ARCHITECTS LTD

CHAPMAN ARCHITECTS LTD is an active private limited company, incorporated on 30 August 2005. The nature of the business is Architectural activities. The company's registered office is on Tanner Street, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. CHAPMAN ARCHITECTS LTD has three previous names, the most recent of which was CHAPMANWATERWORTH LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	54-58 TANNER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 3PH

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 12/01/2018 onwards:

CHAPMAN ARCHITECTS LTD

From 09/06/2014 to 12/01/2018:

CHAPMANWATERWORTH LIMITED

From 21/07/2009 to 09/06/2014:

CHAPMAN WORKHOUSE LIMITED

Prior to 21/07/2009:

CHAPMAN ASSOCIATES ARCHITECTS LIMITED

Directors

(The company's officers)

MRS ANNIE ROSEMARY CHAPMAN

(~60 year old British national)

54-58 TANNER STREET, LONDON, SE1 3PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2018

MR GREGORY CHAPMAN

(~59 year old British national)

54-58 TANNER STREET, LONDON, SE1 3PH, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 30/08/2005

Shareholders

(Persons of Significant Control)

Annie Chapman

(~60 year old British national)

Winter, Ridge Common Lane, Stroud, Petersfield, Hampshire, GU32 1AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Gregory Chapman

(~59 year old British national)

Winters, Ridge Common Lane, Stroud, Petersfield, Hampshire, GU32 1AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

RONDEAU PROPERTIES LIMITED

MRS ANNIE ROSEMARY CHAPMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)