CHELSEA BRIDGE WHARF (BLOCK A) LIMITED - COBHAM


Company Profile Company Filings

Overview

CHELSEA BRIDGE WHARF (BLOCK A) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
CHELSEA BRIDGE WHARF (BLOCK A) LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413801. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHELSEA BRIDGE WHARF (BLOCK A) LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR PAUL MARK VALLONE Jul 1964 British Director 2002-04-10 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2020-06-26 CURRENT
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR KARL WHITEMAN Feb 1965 British Director 2002-04-12 UNTIL 2016-08-19 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Secretary 2002-04-10 UNTIL 2006-01-31 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-01-31 UNTIL 2008-02-15 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2006-07-10 UNTIL 2015-11-03 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
MATTHEW PHILLIPS Sep 1960 British Director 2006-06-02 UNTIL 2006-10-06 RESIGNED
PHILIP JAMES CURWEN Aug 1972 British Director 2002-04-10 UNTIL 2006-01-31 RESIGNED
JEREMY COLE ALLPORT Sep 1974 British Director 2006-01-31 UNTIL 2006-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes (Central London) Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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