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 24 years ago on 03/11/1999 and has the registered number: 03870584. The accounts status is GROUP and accounts are next due on 30/09/2024.

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
31 / 12 30/09/2022 30/09/2024

Registered Office

MARINA STUDIOS G4 HARBOUR YARD
LONDON
SW10 0XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-08-26 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-10-17 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2010-08-26 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-28 CURRENT
NIGEL KEITH ROSS Feb 1951 British Director 2001-04-12 UNTIL 2003-08-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-03 UNTIL 2000-01-06 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2001-04-18 UNTIL 2003-10-17 RESIGNED
RICHARD JEREMY DE BARR Secretary 2003-10-17 UNTIL 2017-06-23 RESIGNED
ROBERT KOMUSANAC Dec 1968 Secretary 2000-01-06 UNTIL 2000-02-10 RESIGNED
IAN OSBORNE Jul 1946 Secretary 2001-04-12 UNTIL 2002-09-12 RESIGNED
MR STEPHEN GRAHAM POWNEY Sep 1948 Secretary 2000-02-10 UNTIL 2000-02-29 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-02-29 UNTIL 2001-04-12 RESIGNED
MR. ANDREW CHRISTOPHER LEWIS Feb 1965 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
OLIVER SMITH Mar 1967 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
JEFFERY THOMAS SKINNER Aug 1957 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 2001-04-12 UNTIL 2003-10-17 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 2000-02-10 UNTIL 2006-06-29 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-08-26 UNTIL 2022-06-28 RESIGNED
ROBERT KOMUSANAC Dec 1968 Director 2000-01-06 UNTIL 2000-02-10 RESIGNED
JONATHAN ANDREW HAINES Oct 1972 British Director 2000-01-06 UNTIL 2000-02-10 RESIGNED
DOMINIC DINAN Jul 1966 British Director 2000-02-10 UNTIL 2001-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 2000-01-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK DATA HOLDINGS LIMITED CORSHAM Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A9 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA DEVELOPMENTS LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA SECURE LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES P1 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK ESTATES A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA P2 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACCRUE MARLIN (GP) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 9,800 Cash 43,039 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 9,079 Cash -108,530 equity
ACCOUNTS - Final Accounts 2021-07-08 30-09-2020 7,696 Cash -99,519 equity

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