CHELSEA HARBOUR ESTATES LIMITED
MARINA STUDIOS G4 HARBOUR YARD, CHELSEA HARBOUR, LONDON SW10 0XD- Active
- Private Limited Company
- Company No. 03870584
- Last Updated: 01 Mar 2024
Company Profile
CHELSEA HARBOUR ESTATES LIMITED was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in LONDON. CHELSEA HARBOUR ESTATES 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 24 years 10 months and 22 days.
| Name | CHELSEA HARBOUR ESTATES LIMITED |
|---|---|
| Company number | 03870584 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINA STUDIOS G4 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Chel (No.3) Limited SW10 OXD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chel (No. 3) Ltd Chelsea Harbour, SW10 0XD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHELSEA HARBOUR ESTATES LIMITED | 03 Nov 1999 |