Chelsea Harbour Estates Limited

General information

Name:

Chelsea Harbour Estates Ltd

Office Address:

319 Harbour Yard Chelsea Harbour SW10 0XD London

Number: 03870584

Incorporation date: 1999-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03870584 is a registration number of Chelsea Harbour Estates Limited. It was registered as a Private Limited Company on 1999-11-03. It has been on the British market for the last twenty five years. This firm could be gotten hold of in 319 Harbour Yard Chelsea Harbour in London. The head office's area code assigned is SW10 0XD. It has been on the market under three names. The company's very first official name, Moreextra, was switched on 2000-01-18 to Berkeley Mansford (chl). The current name is in use since 2001, is Chelsea Harbour Estates Limited. This business's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Chelsea Harbour Estates Ltd filed its account information for the financial year up to 2022/09/30. Its most recent confirmation statement was submitted on 2022/11/03.

As stated, the following company was founded in 1999-11-03 and has been governed by fifteen directors, and out this collection of individuals four (Niki C., Andrew P., Steven C. and Mark S.) are still active.

  • Previous company's names
  • Chelsea Harbour Estates Limited 2001-04-24
  • Berkeley Mansford (chl) Limited 2000-01-18
  • Moreextra Limited 1999-11-03

Company staff

Niki C.

Role: Director

Appointed: 28 June 2023

Latest update: 10 May 2024

Andrew P.

Role: Director

Appointed: 26 August 2010

Latest update: 10 May 2024

Steven C.

Role: Director

Appointed: 17 October 2003

Latest update: 10 May 2024

Mark S.

Role: Director

Appointed: 26 August 2003

Latest update: 10 May 2024

People with significant control

The companies that control the firm are as follows: Chel (No. 3) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Chelsea Harbour, SW10 0XD. Chel (No.3) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London, SW10 OXD and was registered as a PSC under the registration number 07662945.

Chel (No. 3) Ltd
Address: 319 Harbour Yard Chelsea Harbour, London, SW10 0XD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chel (No.3) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07662945
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 (AA01)
filed on: 7th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
24
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