CHELSEAVALE LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2HW

Company number 04102827
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 1 BELVEDERE ROAD, UPPER NORWOOD, LONDON, SE19 2HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHELSEAVALE LIMITED are www.chelseavale.co.uk, and www.chelseavale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 5.3 miles; to Bickley Rail Station is 5.3 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelseavale Limited is a Private Limited Company. The company registration number is 04102827. Chelseavale Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Chelseavale Limited is 1 Belvedere Road Upper Norwood London Se19 2hw. . SMITH, Peter Cooper is a Secretary of the company. WOOLLER, Robert Leonard is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director MUHARREM, Metin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Peter Cooper
Appointed Date: 05 October 2001
Director
WOOLLER, Robert Leonard
Appointed Date: 11 July 2006
53 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 05 October 2001
Appointed Date: 06 November 2000
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 05 October 2001
Appointed Date: 06 November 2000
Director
MUHARREM, Metin
Resigned: 14 July 2006
Appointed Date: 05 October 2001
56 years old

Persons With Significant Control

Mr Peter Cooper Smith Bsc Frics
Notified on: 6 November 2016
68 years old
Nature of control: Has significant influence or control

CHELSEAVALE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
15 Dec 2000
Director resigned
07 Dec 2000
Memorandum and Articles of Association
07 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 2000
Registered office changed on 07/12/00 from: regent house 316 beulah hill london SE19 3HF
06 Nov 2000
Incorporation

CHELSEAVALE LIMITED Charges

17 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 beaumont road worthing west sussex.
27 April 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 9 April 2009
Persons entitled: National Westminster Bank PLC
Description: 7 langton road worthing west sussex. By way of fixed charge…
4 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68, 68A and 68B poulters lane worthing west sussex.

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