9-10 CHELSEA EMBANKMENT LIMITED

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Company number 05367918
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 26 HIGH ROAD, LONDON, N2 9PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 3 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 9-10 CHELSEA EMBANKMENT LIMITED are www.910chelseaembankment.co.uk, and www.9-10-chelsea-embankment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 10 Chelsea Embankment Limited is a Private Limited Company. The company registration number is 05367918. 9 10 Chelsea Embankment Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of 9 10 Chelsea Embankment Limited is 26 High Road London N2 9pj. . LEAVENS, David is a Director of the company. LEWINSOHN, Tristan is a Director of the company. PASCHALL, Boe Cranston is a Director of the company. Secretary BAGNALL, Philippa Mary has been resigned. Secretary RENNIE, Ian Andrew has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Margaret has been resigned. Director GRANT, Peter Fergus William has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director WEIDENFELD, Annabelle Katherine Mary has been resigned. The company operates in "Residents property management".


Current Directors

Director
LEAVENS, David
Appointed Date: 04 August 2016
67 years old
Director
LEWINSOHN, Tristan
Appointed Date: 02 February 2006
47 years old
Director
PASCHALL, Boe Cranston
Appointed Date: 20 January 2010
73 years old

Resigned Directors

Secretary
BAGNALL, Philippa Mary
Resigned: 31 January 2012
Appointed Date: 19 January 2010
Secretary
RENNIE, Ian Andrew
Resigned: 17 December 2009
Appointed Date: 27 February 2007
Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2007
Appointed Date: 17 February 2005
Director
ALLEN, Margaret
Resigned: 05 August 2016
Appointed Date: 11 September 2007
92 years old
Director
GRANT, Peter Fergus William
Resigned: 31 January 2012
Appointed Date: 11 September 2007
61 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 17 February 2005
Director
WEIDENFELD, Annabelle Katherine Mary
Resigned: 03 December 2016
Appointed Date: 02 February 2006
81 years old

Persons With Significant Control

Mr Boe Cranston Paschall
Notified on: 31 July 2016
73 years old
Nature of control: Has significant influence or control
Mr David Leavens
Notified on: 31 July 2016
67 years old
Nature of control: Has significant influence or control
Mr Tristan Lewinsohn
Notified on: 31 July 2016
47 years old
Nature of control: Has significant influence or control

9-10 CHELSEA EMBANKMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Termination of appointment of Annabelle Katherine Mary Weidenfeld as a director on 3 December 2016
11 Aug 2016
Accounts for a dormant company made up to 28 February 2016
05 Aug 2016
Appointment of Mr David Leavens as a director on 4 August 2016
05 Aug 2016
Termination of appointment of Margaret Allen as a director on 5 August 2016
...
... and 36 more events
22 Feb 2006
Return made up to 17/02/06; full list of members
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
10 Feb 2006
New director appointed
17 Feb 2005
Incorporation

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