THE CHELSEA HARDWARE COMPANY LIMITED
FARMERS 319 FULHAM ROAD, CHELSEA, LONDON SW10 9QL- Active
- Private Limited Company
- Company No. 03930997
- Last Updated: 01 Mar 2024
Company Profile
THE CHELSEA HARDWARE COMPANY LIMITED was incorporated on Tuesday, February 22, 2000 as a Private Limited Company with registered address in LONDON. THE CHELSEA HARDWARE COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 24 years 6 months and 27 days.
| Name | THE CHELSEA HARDWARE COMPANY LIMITED |
|---|---|
| Company number | 03930997 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARMERS 319 FULHAM ROAD CHELSEA LONDON SW10 9QL |
|---|---|
| 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 |
|---|---|
| Ketman & Sons Limited 321 Fulham Road, SW10 9QL |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kettan Vara Nationality: British |
Dates: Friday, June 10, 2016 - Thursday, September 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manish Vara Nationality: British |
Dates: Friday, June 10, 2016 - Thursday, September 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jivan Trikam Vara Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against THE CHELSEA HARDWARE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CHELSEA HARDWARE COMPANY LIMITED | 22 Feb 2000 |