CHELSEA SQUARE COMMERCIAL LIMITED

Hellopages » Greater London » Camden » NW2 3HD

Company number 05036714
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 28-30 CRICKLEWOOD, LONDON, NW2 3HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 . The most likely internet sites of CHELSEA SQUARE COMMERCIAL LIMITED are www.chelseasquarecommercial.co.uk, and www.chelsea-square-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Chelsea Square Commercial Limited is a Private Limited Company. The company registration number is 05036714. Chelsea Square Commercial Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Chelsea Square Commercial Limited is 28 30 Cricklewood London Nw2 3hd. . BURGERING, Adrian Robert is a Secretary of the company. BURGERING, Adrian Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MADIGAN, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURGERING, Adrian Robert
Appointed Date: 06 February 2004
Director
BURGERING, Adrian Robert
Appointed Date: 06 February 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
MADIGAN, James
Resigned: 14 March 2014
Appointed Date: 06 February 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Adrian Robert Burgering
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA SQUARE COMMERCIAL LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
...
... and 27 more events
24 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Incorporation

CHELSEA SQUARE COMMERCIAL LIMITED Charges

13 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 roundwood road willesden london. By way of fixed charge…
13 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 28/30 cricklewood broadway london. By way of…
9 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor 28-30 cricklewood broadway london.

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