CHELSEA SECURITIES "B" LIMITED
5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 00670040
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA SECURITIES "B" LIMITED was incorporated on Wednesday, September 14, 1960 as a Private Limited Company with registered address in LONDON. CHELSEA SECURITIES "B" LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 64 years and 5 days.
| Name | CHELSEA SECURITIES "B" LIMITED |
|---|---|
| Company number | 00670040 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Vincent Ellingworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr John David Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
|
| The Right Hon Charles Gerald John 8th Earl Cadogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| The Honourable James Henry Morys Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
|
| Cadogan Settled Estates Shareholding Company Limited Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against CHELSEA SECURITIES "B" LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA SECURITIES "B" LIMITED | 14 Sep 1960 |