CHELSEA PENSIONER (RH) LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA PENSIONER (RH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA PENSIONER (RH) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853787. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHELSEA PENSIONER (RH) LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL HOSPITAL CHELSEA
LONDON
SW3 4SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEI LI Secretary 2022-12-01 CURRENT
MR GARY MICHAEL LASHKO Jan 1957 British Director 2016-03-16 CURRENT
CAROLINE TREWHITT Nov 1959 British Director 2020-05-01 CURRENT
GEN SIR ADRIAN JOHN BRADSHAW Nov 1958 British Director 2019-09-17 CURRENT
MR THOMAS CHARLES LEWINGTON Apr 1959 British Director 2019-09-17 UNTIL 2020-04-30 RESIGNED
MAJOR GENERAL JONATHAN MICHAEL FRANCIS COOPER HALL Aug 1944 British Director 1999-11-01 UNTIL 2005-09-01 RESIGNED
GENERAL SIR JEREMY JOHN GEORGE MACKENZIE Feb 1941 British Director 1999-11-01 UNTIL 2006-10-02 RESIGNED
MAJOR GENERAL DAVID MCDOWALL CBE Aug 1954 Scottish Director 2014-08-04 UNTIL 2015-07-06 RESIGNED
MR FREDERICK DAVID STEWART ROSIER Apr 1951 British Director 2015-07-15 UNTIL 2018-09-29 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2007-10-11 UNTIL 2013-01-23 RESIGNED
PETER SHAMUS DESMOND SHEEHAN Dec 1947 Director 1999-12-16 UNTIL 2008-04-03 RESIGNED
MAJOR HENRY MARTIN SNOW Aug 1946 British Director 1999-12-16 UNTIL 2003-04-28 RESIGNED
GENERAL SIR MICHAEL JOHN DAWSON WALKER Jul 1944 British Director 2006-10-19 UNTIL 2011-03-22 RESIGNED
MICHAEL ANTHONY WALKER-SMITH Jun 1947 British Secretary 2008-04-03 UNTIL 2012-07-25 RESIGNED
MISS JO-ANN ELIZABETH KUCHARSKA Secretary 2012-10-31 UNTIL 2015-07-15 RESIGNED
PETER SHAMUS DESMOND SHEEHAN Dec 1947 Secretary 1999-11-01 UNTIL 2008-04-03 RESIGNED
MR CHRISTOPHER NICHOLAS CATTERMOLE Secretary 2016-03-16 UNTIL 2022-11-30 RESIGNED
JOHN MICHAEL LEGGE Mar 1944 British Director 2001-05-10 UNTIL 2007-02-08 RESIGNED
MR RICHARD HUGH HUNTING Jul 1946 British Director 2003-09-27 UNTIL 2019-09-17 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-11-01 RESIGNED
DAVID CHARLES HELLENS Mar 1959 British Director 2008-04-03 UNTIL 2012-06-25 RESIGNED
MR PAUL WILLIAM DAVID HATT Nov 1949 British Director 2007-03-08 UNTIL 2013-01-23 RESIGNED
MR MARK GALLAGHER Jul 1970 British Director 2015-07-15 UNTIL 2019-09-17 RESIGNED
MICHAEL GAINSBOROUGH Mar 1938 British Director 1999-11-01 UNTIL 2001-06-11 RESIGNED
IAN WILLIAM FRAZER Jan 1933 British Director 1999-11-01 UNTIL 2010-03-04 RESIGNED
MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE Jun 1948 British Director 2005-10-01 UNTIL 2014-07-31 RESIGNED
MR JOHN REGINALD GERALD BLAKE Oct 1969 British Director 2013-01-23 UNTIL 2014-07-04 RESIGNED
MR PAUL RICHARD ARLOW Nov 1964 British Director 2016-03-16 UNTIL 2016-10-07 RESIGNED
MR ANDREW HICKLING Aug 1952 British Director 2015-01-15 UNTIL 2017-11-30 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 1999-11-01 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

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

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