CHELSEA ISLAND HOLDINGS LTD
LONDON CHELSEA ISLAND DEVELOPMENTS TWO LIMITED CHELSEA ISLAND DEVELOPMENTS LIMITED HADLEY RESIDENTIAL PROPERTY SIX LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08286489
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CHELSEA ISLAND HOLDINGS LTD are www.chelseaislandholdings.co.uk, and www.chelsea-island-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Island Holdings Ltd is a Private Limited Company. The company registration number is 08286489. Chelsea Island Holdings Ltd has been working since 08 November 2012. The present status of the company is Active. The registered address of Chelsea Island Holdings Ltd is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Ian Brinsley has been resigned. Director LEBIHAN, Mark Robert has been resigned. Director LUMSDEN, Ian Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
HIGGINS, Brian Daniel
Appointed Date: 08 November 2012
52 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 28 February 2014
56 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 09 October 2013
Director
ANDREWS, Ian Brinsley
Resigned: 06 March 2015
Appointed Date: 18 October 2013
70 years old
Director
LEBIHAN, Mark Robert
Resigned: 16 September 2015
Appointed Date: 10 September 2015
59 years old
Director
LUMSDEN, Ian Brian
Resigned: 09 October 2014
Appointed Date: 18 October 2013
67 years old

Persons With Significant Control

Hadley Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHELSEA ISLAND HOLDINGS LTD Events

01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
07 Nov 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016
...
... and 23 more events
22 Oct 2013
Appointment of Mr Ian Brinsley Andrews as a director
21 Oct 2013
Termination of appointment of a director
21 Oct 2013
Appointment of Mr Ian Lumsden as a director
10 Oct 2013
Appointment of Network Secretarial Service Limited as a secretary
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHELSEA ISLAND HOLDINGS LTD Charges

18 September 2015
Charge code 0828 6489 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh
Description: Contains fixed charge…

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