CHELSEA WHARF MANAGEMENT COMPANY LIMITED
BUCKINGHAMSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9PQ

Company number 05618249
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Mark Chevalley De Rivaz as a secretary on 8 April 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHELSEA WHARF MANAGEMENT COMPANY LIMITED are www.chelseawharfmanagementcompany.co.uk, and www.chelsea-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Chelsea Wharf Management Company Limited is a Private Limited Company. The company registration number is 05618249. Chelsea Wharf Management Company Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Chelsea Wharf Management Company Limited is The Bedford Office Woburn Milton Keynes Buckinghamshire Mk17 9pq. . SHURROCK, Kevin Leslie is a Secretary of the company. CAYZER, Charles William, The Honourable is a Director of the company. LINDON, Paul Vere is a Director of the company. RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford is a Director of the company. Secretary DE RIVAZ, Mark Chevalley has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director FOX, David Hamilton has been resigned. Director SIEFF, David Daniel, The Hon Sir has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Director BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHURROCK, Kevin Leslie
Appointed Date: 14 February 2006
Director
CAYZER, Charles William, The Honourable
Appointed Date: 14 February 2006
68 years old
Director
LINDON, Paul Vere
Appointed Date: 01 May 2013
63 years old
Director
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Appointed Date: 14 February 2006
63 years old

Resigned Directors

Secretary
DE RIVAZ, Mark Chevalley
Resigned: 08 April 2016
Appointed Date: 14 February 2006
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 10 November 2005
Director
FOX, David Hamilton
Resigned: 01 May 2013
Appointed Date: 14 February 2006
79 years old
Director
SIEFF, David Daniel, The Hon Sir
Resigned: 01 March 2010
Appointed Date: 14 February 2006
86 years old
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 16 November 2007
Appointed Date: 23 October 2007
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 14 February 2006
Appointed Date: 10 November 2005
Director
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 16 November 2007
Appointed Date: 23 October 2007

Persons With Significant Control

15th Duke Of Bedford
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Fitzroy Dean
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Hon. Charles William Cayzer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Edmond Conolly Mahony
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Paul Vere Lindon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

CHELSEA WHARF MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 May 2016
Termination of appointment of Mark Chevalley De Rivaz as a secretary on 8 April 2016
25 Apr 2016
Total exemption full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
10 Nov 2005
Incorporation

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