CHELSEA HARBOUR ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA HARBOUR ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA HARBOUR ESTATES LIMITED was incorporated 20 years ago on 03/11/1999 and has the registered number: 03870584. The accounts status is GROUP and accounts are next due on 30/06/2020.

CHELSEA HARBOUR ESTATES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

319 HARBOUR YARD
LONDON
SW10 0XD

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY MANSFORD (CHL) LIMITED (until 24/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/11/2015 01/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2010-08-26 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-08-26 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-10-17 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-08-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 2000-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-03 UNTIL 2000-01-06 RESIGNED
JONATHAN ANDREW HAINES Oct 1972 British Director 2000-01-06 UNTIL 2000-02-10 RESIGNED
ROBERT KOMUSANAC Dec 1968 Director 2000-01-06 UNTIL 2000-02-10 RESIGNED
MR. ANDREW CHRISTOPHER LEWIS Feb 1965 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
DOMINIC DINAN Jul 1966 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 2000-02-10 UNTIL 2006-06-29 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 2001-04-12 UNTIL 2003-10-17 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 2001-04-12 UNTIL 2003-08-26 RESIGNED
JEFFERY THOMAS SKINNER Aug 1957 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
OLIVER SMITH Mar 1967 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-02-29 UNTIL 2001-04-12 RESIGNED
MR STEPHEN GRAHAM POWNEY Sep 1948 Secretary 2000-02-10 UNTIL 2000-02-29 RESIGNED
IAN OSBORNE Jul 1946 Secretary 2001-04-12 UNTIL 2002-09-12 RESIGNED
ROBERT KOMUSANAC Dec 1968 Secretary 2000-01-06 UNTIL 2000-02-10 RESIGNED
RICHARD JEREMY DE BARR British Secretary 2003-10-17 UNTIL 2017-06-23 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2001-04-18 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chel (No. 3) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chel (No.3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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