7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED
GREAT SUTTON

Hellopages » Cheshire » Cheshire West and Chester » CH66 4LH

Company number 02615079
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, UNITED KINGDOM, CH66 4LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Alan Julien Wildman as a director on 7 July 2016; Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED are www.7chelseaembankmentmanagement.co.uk, and www.7-chelsea-embankment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Chester Rail Station is 5.8 miles; to Shotton High Level Rail Station is 5.9 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Chelsea Embankment Management Limited is a Private Limited Company. The company registration number is 02615079. 7 Chelsea Embankment Management Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of 7 Chelsea Embankment Management Limited is 58 Adam Avenue Great Sutton Cheshire United Kingdom Ch66 4lh. . CURTIS MACKENZIE + CO is a Secretary of the company. KHLAT, Tarek Paul is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary HARTLEY, Mark Graham has been resigned. Secretary HARTLEY, Mark Graham has been resigned. Secretary RAHMAN, Joset Habibur has been resigned. Secretary RAHMAN, Joset Habibur has been resigned. Secretary SHAH, Charulata Raichand has been resigned. Director BLUEBIRD AIR TRANSPORT LTD has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director COOKE, David Frederick has been resigned. Director FENDT, Terence Edward has been resigned. Director FRENCH, Marjan has been resigned. Director HARTLEY, Mark Graham has been resigned. Director LIBRANDO, Gaetano has been resigned. Director PROKOP, Jasmin has been resigned. Director PROKOP, Michael George has been resigned. Director RAHMAN, Joset Habibur has been resigned. Director RAHMAN, Joset Habibur has been resigned. Director WILDMAN, Alan Julien has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURTIS MACKENZIE + CO
Appointed Date: 20 February 2009
Director
KHLAT, Tarek Paul
Appointed Date: 11 September 2003
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991
Secretary
GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED
Resigned: 16 September 1992
Appointed Date: 21 August 1992
Secretary
HARTLEY, Mark Graham
Resigned: 19 January 1999
Appointed Date: 30 September 1992
Secretary
HARTLEY, Mark Graham
Resigned: 01 July 1991
Appointed Date: 28 May 1991
Secretary
RAHMAN, Joset Habibur
Resigned: 21 August 1992
Appointed Date: 01 July 1991
Secretary
RAHMAN, Joset Habibur
Resigned: 21 August 1992
Secretary
SHAH, Charulata Raichand
Resigned: 20 February 2009
Appointed Date: 19 January 1998
Director
BLUEBIRD AIR TRANSPORT LTD
Resigned: 01 September 1997
Appointed Date: 01 July 1991
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991
Director
COOKE, David Frederick
Resigned: 26 April 2004
Appointed Date: 13 October 1998
65 years old
Director
FENDT, Terence Edward
Resigned: 01 July 1991
Appointed Date: 28 May 1991
61 years old
Director
FRENCH, Marjan
Resigned: 06 October 2010
Appointed Date: 29 January 2008
49 years old
Director
HARTLEY, Mark Graham
Resigned: 01 July 1991
Appointed Date: 28 May 1991
69 years old
Director
LIBRANDO, Gaetano
Resigned: 08 May 2001
Appointed Date: 13 October 1998
71 years old
Director
PROKOP, Jasmin
Resigned: 13 October 1998
Appointed Date: 13 September 1997
74 years old
Director
PROKOP, Michael George
Resigned: 08 June 2007
Appointed Date: 01 July 1991
76 years old
Director
RAHMAN, Joset Habibur
Resigned: 21 August 1992
Appointed Date: 01 July 1991
68 years old
Director
RAHMAN, Joset Habibur
Resigned: 21 August 1992
68 years old
Director
WILDMAN, Alan Julien
Resigned: 07 July 2016
Appointed Date: 10 January 2011
76 years old

7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED Events

24 Aug 2016
Termination of appointment of Alan Julien Wildman as a director on 7 July 2016
24 Aug 2016
Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
29 Jul 1991
New director appointed
20 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
20 Jun 1991
Director resigned;new director appointed
28 May 1991
Incorporation
28 May 1991
Incorporation

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