CHELSEA CAR PARKS LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA CAR PARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA CAR PARKS LIMITED was incorporated 25 years ago on 06/01/1995 and has the registered number: 03008949. The accounts status is SMALL and accounts are next due on 30/06/2021.

CHELSEA CAR PARKS LIMITED - LONDON

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
30 / 6 30/06/2019 30/06/2021

Registered Office

STAMFORD BRIDGE
LONDON
SW6 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2020 17/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MICHAEL BUCK Feb 1946 American Director 2017-04-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-06 UNTIL 1995-01-06 RESIGNED
MR DAVID ROY WELLER Jul 1955 British Director 2002-06-28 UNTIL 2003-03-19 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Director 1999-12-14 UNTIL 2015-08-27 RESIGNED
MICHAEL IAIN RUSSELL Apr 1957 British Director 1995-02-01 UNTIL 2002-05-31 RESIGNED
MR JAMES CHRISTIAN GERALD BONINGTON Apr 1978 British Director 2015-08-27 UNTIL 2017-04-05 RESIGNED
MR KENNETH WILLIAM BATES Dec 1931 British Director 1995-01-06 UNTIL 1999-12-14 RESIGNED
WAI CHUNG WONG Oct 1972 British Secretary 1999-03-05 UNTIL 2000-10-24 RESIGNED
CHRISTOPHER IAN ALEXANDER Jan 1961 British Director 2003-03-19 UNTIL 2018-02-07 RESIGNED
MR ALAN LESLIE SHAW Nov 1946 British Secretary 1995-01-06 UNTIL 2015-08-27 RESIGNED
MR CHRISTOPHER IAN ALEXANDER Secretary 2015-08-27 UNTIL 2018-02-07 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STAMFORD BRIDGE SECURITIES LTD. LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CROWTHORNE FENCING SYSTEMS LIMITED COLNEY HEATH Active SMALL 46130 - Agents involved in the sale of timber and building materials
HARVEYS (HIGHBURY) LIMITED COLNEY HEATH Active -... DORMANT 46130 - Agents involved in the sale of timber and building materials
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 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.
ABERDEEN PARK (NO.108) RESIDENTS COMPANY LIMITED Active 68320 - Management of real estate on a fee or contract basis
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LAWSONS (WHETSTONE) LIMITED COLNEY HEATH Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
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
LAWSONS HOLDINGS LIMITED COLNEY HEATH Active GROUP 46130 - Agents involved in the sale of timber and building materials
COLOUR YOUR LIFE LIMITED COLNEY HEATH Active -... DORMANT 46130 - Agents involved in the sale of timber and building materials
SHARVATT WOOLWICH LIMITED COLNEY HEATH Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
ACE TIMBER LIMITED COLNEY HEATH Active -... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment

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 LEISURE SERVICES LIMITED LONDON Active FULL 93120 - Activities of sport clubs
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
CHELSEA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FORDSTAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CHELSEA DIGITAL VENTURES LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities