9-10 CHELSEA EMBANKMENT LIMITED - LONDON


Company Profile Company Filings

Overview

9-10 CHELSEA EMBANKMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
9-10 CHELSEA EMBANKMENT LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05367918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

9-10 CHELSEA EMBANKMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRY & CO Corporate Secretary 2023-09-29 CURRENT
MR KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 2019-09-05 CURRENT
MR CHRISTOPHER JOHN OGLE FREEMAN Oct 1946 British Director 2021-11-02 CURRENT
MR RICHARD JOHN CARRICK SLADE Oct 1964 British Director 2023-03-20 CURRENT
RENNIE AND PARTNERS LIMITED Corporate Secretary 2022-11-21 UNTIL 2023-09-28 RESIGNED
PG SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-17 UNTIL 2007-08-07 RESIGNED
LADY ANNABELLE KATHERINE MARY WEIDENFELD Oct 1944 British Director 2006-02-02 UNTIL 2016-12-03 RESIGNED
BOE CRANSTON PASCHALL Jul 1952 British Director 2010-01-20 UNTIL 2018-11-08 RESIGNED
MR TRISTAN LEWINSOHN Jun 1978 British Director 2006-02-02 UNTIL 2023-03-21 RESIGNED
MR DAVID LEAVENS Jul 1958 British Director 2016-08-04 UNTIL 2020-02-11 RESIGNED
PETER FERGUS WILLIAM GRANT Feb 1964 British Director 2007-09-11 UNTIL 2012-01-31 RESIGNED
MARGARET ALLEN Jul 1933 British Director 2007-09-11 UNTIL 2016-08-05 RESIGNED
IAN ANDREW RENNIE British Secretary 2007-02-27 UNTIL 2009-12-17 RESIGNED
MR IAN ANDREW RENNIE Secretary 2018-06-26 UNTIL 2022-11-21 RESIGNED
PHILIPPA MARY BAGNALL British Secretary 2010-01-19 UNTIL 2012-01-31 RESIGNED
PONT STREET NOMINEES LIMITED Corporate Director 2005-02-17 UNTIL 2006-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Lewinsohn 2016-07-31 - 2023-02-01 6/1978 Significant influence or control
Mr David Leavens 2016-07-31 - 2020-01-22 7/1958 Significant influence or control
Mr Boe Cranston Paschall 2016-07-31 - 2018-11-08 7/1952 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHLANDS SECURITIES LIMITED SURREY Active MICRO ENTITY 64991 - Security dealing on own account
NORTHLANDS SECURITIES DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAP ENTERPRISES LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUREOS ADVISERS LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
NORTHLANDS TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHLANDS ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8-10 CHELSEA EMBANKMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
GROUCHO ENTERTAINMENT LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
JERUSALEM FOUNDATION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
173 PAVILION ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUREOS LATIN AMERICA PTR FEEDER LIMITED LONDON Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
R CHOCOLATE LIMITED LONDON ... TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Free Reports Available

Report Date Filed Date of Report Assets
9-10 Chelsea Embankment Limited 2023-08-05 28-02-2023 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2022-11-25 28-02-2022 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2021-11-06 28-02-2021 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2020-09-11 28-02-2020 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2019-06-22 28-02-2019 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2018-09-25 28-02-2018 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2017-07-22 28-02-2017 £20 Cash
9-10_CHELSEA_EMBANKMENT_L - Accounts 2016-08-12 28-02-2016 £20 Cash £20 equity

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