Menna Overview
Here’s a quick overview of CHASE BUCHANAN GROUP LIMITED 👀 — a London based business that started in 2005.
CHASE BUCHANAN GROUP LIMITED
- Company statusactive
- Company No05393722
- Age21 years 8 months Incorporated 16 March 2005
- Officers3
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
CHASE BUCHANAN GROUP LIMITED is an active company incorporated on 16 March 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 14 Jan 2026
Legacy
10 Months Ago on 14 Jan 2026
Legacy
10 Months Ago on 14 Jan 2026
Legacy
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstport Group Limited | 31 May 2023 | |
| Campions Group Limited | 31 May 2023 | |
| Arcturus Corporation Limited | 06 Apr 2016 |
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KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
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KEENAN, John Joseph are mutual persons.
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
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RUTLAND, Michael Raymond are mutual persons.
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Here’s a quick overview of CHASE BUCHANAN GROUP LIMITED 👀 — a London based business that started in 2005.