CHELSEA (INTEGER) II LIMITED -


Overview

CHELSEA (INTEGER) II LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHELSEA (INTEGER) II LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258584. The accounts status is DORMANT.

CHELSEA (INTEGER) II LIMITED -

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
31 / 12 31/12/2013

Registered Office

30 WARWICK STREET
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD TOMKINSON Jul 1980 British Director 2015-04-30 CURRENT
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2001-11-09 CURRENT
FERGAL JAMES O'REILLY Jan 1971 Irish Director 2001-11-09 UNTIL 2008-05-14 RESIGNED
NICHOLAS ROBERT MCNAIR Feb 1972 British Director 2001-11-09 UNTIL 2002-06-28 RESIGNED
JEREMY PHILIP BENNETT Oct 1968 British Director 2002-06-28 UNTIL 2004-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 2001-11-09 UNTIL 2003-04-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-07-25 UNTIL 2001-11-09 RESIGNED
AMANDA JANE BRUCE Secretary 2011-09-26 UNTIL 2015-03-26 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2011-12-01 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-07-25 UNTIL 2001-11-09 RESIGNED
MR DOMINIC JOSEPH GERARD REILLY Mar 1956 British Director 2008-05-14 UNTIL 2013-11-04 RESIGNED
GORDON NEIL SPRINGETT Mar 1976 Uk Director 2013-11-04 UNTIL 2015-04-30 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2001-11-09 UNTIL 2007-04-30 RESIGNED

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CHELSEA (BRIDGE ROAD) EAST III LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (BRIDGE ROAD) EAST IV LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SBR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LOCHINDAAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERGAMOT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPIM CONSULTING LIMITED CASTLE BROMWICH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RED BLUE FUND MANAGEMENT LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHELSEA (INTEGER) II LIMITED 2015-02-10 31-12-2013 £2 equity

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