CHELSEA WHARF MANAGEMENT COMPANY LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
CHELSEA WHARF MANAGEMENT COMPANY LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BEDFORD OFFICE, WOBURN
BUCKINGHAMSHIRE
MK17 9PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL VERE LINDON | Oct 1962 | British | Director | 2013-05-01 | CURRENT |
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD | Mar 1962 | British | Director | 2006-02-14 | CURRENT |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2006-02-14 | CURRENT |
MR KEVIN LESLIE SHURROCK | Nov 1958 | Secretary | 2006-02-14 | CURRENT | |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Director | 2007-10-23 UNTIL 2007-11-16 | RESIGNED | ||
BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2005-11-10 UNTIL 2006-02-14 | RESIGNED | ||
BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2007-10-23 UNTIL 2007-11-16 | RESIGNED | ||
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2005-11-10 UNTIL 2006-02-14 | RESIGNED | ||
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2007-10-23 | RESIGNED | ||
MARK CHEVALLEY DE RIVAZ | Mar 1952 | British | Secretary | 2006-02-14 UNTIL 2016-04-08 | RESIGNED |
THE HON SIR DAVID DANIEL SIEFF | Mar 1939 | British | Director | 2006-02-14 UNTIL 2010-03-01 | RESIGNED |
MR DAVID HAMILTON FOX | Dec 1945 | British | Director | 2006-02-14 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fitzroy Dean | 2016-04-06 | 8/1954 | Significant influence or control as trust | |
Mr Edmond Conolly Mahony | 2016-04-06 | 9/1960 | Significant influence or control as trust | |
The Hon Charles William Cayzer | 2016-04-06 | 4/1957 | Significant influence or control as trust | |
15th Duke Of Bedford | 2016-04-06 | 3/1962 | Significant influence or control as trust | |
Mr Paul Vere Lindon | 2016-04-06 | 10/1962 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CHELSEA WHARF MANAGEMENT COMPANY LIMITED | 2015-09-30 | 31-12-2014 | £293,240 Cash £9,861 equity |