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 24 years ago on 06/01/1995 and has the registered number: 03008949. The accounts status is SMALL and accounts are next due on 31/03/2020.

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 30/06/2018 31/03/2020

Registered Office

STAMFORD BRIDGE
LONDON
SW6 1HS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/01/2016 03/02/2017

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

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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 FOOTBALL CLUB 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 FOOTBALL CLUB WOMEN LTD LONDON Active SMALL 93120 - Activities of sport clubs
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