CHELSEA GALLERIES PORTOBELLO LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSEA GALLERIES PORTOBELLO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA GALLERIES PORTOBELLO LIMITED was incorporated 12 years ago on 22/06/2011 and has the registered number: 07678763. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHELSEA GALLERIES PORTOBELLO LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom
Previous trading names include:
SETFIELD PROPERTIES LIMITED (until 24/10/2011)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2011-09-23 CURRENT
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2011-09-23 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-06-22 UNTIL 2011-09-23 RESIGNED
MR WARREN BRADLEY TODD Secretary 2011-09-23 UNTIL 2015-10-28 RESIGNED
MRS WENDY KIRBY Secretary 2015-10-28 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbourne Arcades Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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