Chase Buchanan Group Limited
Company 05393722 Active
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| Number | 05393722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2005 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Campions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Arcturus Corporation Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Lets Move (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 - Beresford Ward Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Kavanaghs (Residential and Commercial Agents) Limited
75-100% shares, 75-100% voting · notified 2022-10-12 - Chase Buchanan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13 - MP Sales and Lettings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 - MP Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15
Officers (6)
Show 6 former officers
- John Joseph Keenan Director · appointed 2024 · resigned 2025
- Scott Wescott Director · appointed 2018 · resigned 2021
- JMW Professional Services Limited Corporate-secretary · appointed 2012 · resigned 2021
- Patrick Taylor Director · appointed 2012 · resigned 2021
- Michael Raymond Rutland Director · appointed 2005 · resigned 2021
- Julie Rutland Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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