CHELSEA HARBOUR LIMITED - SW10 0XD


Company Profile Company Filings

Overview

CHELSEA HARBOUR LIMITED is a Private Limited Company from SW10 0XD and has the status: Active.
CHELSEA HARBOUR LIMITED was incorporated 73 years ago on 06/12/1950 and has the registered number: 00489113. The accounts status is FULL and accounts are next due on 30/09/2024.

CHELSEA HARBOUR LIMITED - SW10 0XD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

MARINA STUDIOS GROUND FLOOR, HARBOUR YARD
SW10 0XD
SW10 0XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-08-26 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-10-17 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-28 CURRENT
JOHN RICHARD ASHURST Mar 1959 Secretary 1993-07-31 UNTIL 2000-03-17 RESIGNED
OLIVER SMITH Mar 1967 British Director 2000-03-17 UNTIL 2000-04-19 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2001-04-12 UNTIL 2003-10-17 RESIGNED
RICHARD JEREMY DE BARR British Secretary 2003-10-17 UNTIL 2017-06-23 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-03-17 UNTIL 2001-04-12 RESIGNED
IAN OSBORNE Jul 1946 Secretary 2001-04-12 UNTIL 2002-09-12 RESIGNED
MR EDMUND KENNETH WYATT Feb 1931 Secretary RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2000-03-17 UNTIL 2001-04-12 RESIGNED
OLIVER SMITH Mar 1967 British Director 2004-01-15 UNTIL 2006-06-29 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 2000-03-17 UNTIL 2003-08-26 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 2000-03-17 UNTIL 2003-10-17 RESIGNED
JOHN PLUTHERO Feb 1964 British Director RESIGNED
MR ANTHONY ALEXANDER PREISKEL Apr 1947 British Director 1992-12-23 UNTIL 2000-03-17 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 2000-04-19 UNTIL 2003-08-26 RESIGNED
SIR BRUCE DUGALD MACPHAIL May 1939 British Director RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 2000-04-19 UNTIL 2006-06-29 RESIGNED
DOMINIC DINAN Jul 1966 British Director 2000-04-19 UNTIL 2004-01-15 RESIGNED
MR. ANDREW CHRISTOPHER LEWIS Feb 1965 British Director 2000-04-19 UNTIL 2001-04-12 RESIGNED
MR RAYMOND ANTONY KNIGHT Nov 1943 British Director 1995-09-14 UNTIL 2000-03-17 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2000-04-19 UNTIL 2003-10-17 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-08-26 UNTIL 2023-06-28 RESIGNED
GEOFFREY PHILIP BLOOM Nov 1947 British Director RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Harbour Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARBOUR PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIRMINGHAM BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AZTEC WEST MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOODMAN KETTERING (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN SQUARE BRACKNELL (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
COVENTRY BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
KINGSTON BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
MANSFORD CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHELSEA HARBOUR ESTATES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
J-WHARF LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FINITUM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MANSFORD CAPITAL PARTNERS LIMITED CARDIFF Dissolved... GROUP 68100 - Buying and selling of own real estate
ANDGREEN (RED KITE) LIMITED LLANDYSUL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANSFORD CORE (GP) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
MANSFORD CORE INVESTORS (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MANSFORD CORE CIP (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MANSFORD CORE 2 (GP) LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 1,659 Cash 50,592 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 2,924 Cash 212,882 equity
ACCOUNTS - Final Accounts 2021-07-08 30-09-2020 1,591 Cash 201,734 equity

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