THE HOTEL AT CHELSEA LIMITED - LONDON


Company Profile Company Filings

Overview

THE HOTEL AT CHELSEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HOTEL AT CHELSEA LIMITED was incorporated 27 years ago on 06/08/1992 and has the registered number: 02737849. The accounts status is FULL and accounts are next due on 31/03/2020.

THE HOTEL AT CHELSEA LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

STAMFORD BRIDGE
LONDON
SW6 1HS

This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA VILLAGE HOTELS LIMITED (until 23/09/2005)
CHELSEA VILLAGE HOTEL LTD (until 11/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/08/2015 03/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MICHAEL BUCK Feb 1946 American Director 2017-04-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-06 UNTIL 1992-08-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-06 UNTIL 1992-08-18 RESIGNED
CHRISTOPHER IAN ALEXANDER Jan 1961 British Director 2014-10-22 UNTIL 2018-02-07 RESIGNED
MR SIMON MAJOR ARTHUR Dec 1958 British Director 2002-07-31 UNTIL 2006-08-31 RESIGNED
MR KENNETH WILLIAM BATES Dec 1931 British Director 1996-11-27 UNTIL 2003-08-19 RESIGNED
MR KENNETH WILLIAM BATES Dec 1931 British Director 1992-08-18 UNTIL 1993-07-30 RESIGNED
MR JAMES CHRISTIAN GERALD BONINGTON Apr 1978 British Director 2015-08-27 UNTIL 2017-04-05 RESIGNED
MR RON GOURLAY Sep 1961 British Director 2006-09-08 UNTIL 2014-10-22 RESIGNED
MR ROGER GERALD POWELL Jul 1952 British Director 2000-09-21 UNTIL 2001-01-12 RESIGNED
PETER THOMAS BEWSEY Mar 1944 British Director 1999-12-22 UNTIL 2000-09-29 RESIGNED
MR PETER GREGORY PRICE May 1949 British Director 1996-11-27 UNTIL 2001-09-07 RESIGNED
MICHAEL IAIN RUSSELL Apr 1957 British Director 1995-03-28 UNTIL 2002-05-31 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Director 1993-07-30 UNTIL 2015-08-27 RESIGNED
MS YVONNE STELLA TODD Jan 1944 British Director 1992-08-18 UNTIL 1995-03-28 RESIGNED
MR GARY JAMES PINCHEN Aug 1957 British Director 1998-08-22 UNTIL 1999-09-09 RESIGNED
MR CHRISTOPHER IAN ALEXANDER Secretary 2015-08-27 UNTIL 2018-02-07 RESIGNED
WAI CHUNG WONG Oct 1972 British Secretary 1999-03-05 UNTIL 2000-10-24 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Secretary 1993-07-14 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Fc Plc 2016-04-06 - 2018-08-06 London   Ownership of shares 75 to 100 percent
Fordstam Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CHELSEA FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
WOODSIDE BUSINESS PARK LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASHWAY MANAGEMENT LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COLLEGE COURT (SWINDON) LIMITED CHELTENHAM ENGLAND Active 98000 - Residents property management
CHELSEA LEISURE SERVICES LIMITED LONDON Active FULL 93120 - Activities of sport clubs
CHELSEA FINANCIAL CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHELSEA FC PLC LONDON Active GROUP 70100 - Activities of head offices
CHELSEA T.V. LIMITED LONDON Active DORMANT 74990 - Non-trading company
STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHELSEA CAR PARKS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISKSPRING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FULHAM HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CHELSEA DIGITAL MEDIA LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
LOOKLIGHT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CHELSEA PAST PLAYERS' TRUST LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CHELSEA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CHELSEA T.V. LIMITED LONDON Active DORMANT 74990 - Non-trading company
STAMFORD BRIDGE PROJECTS LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
UNDER THE BRIDGE LTD. LONDON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MHC (SERVICES) LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
FORDSTAM LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE CHELSEA PAST PLAYERS' TRUST LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FORDSTAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
CHELSEA DIGITAL VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities