CHELSEA APPS FACTORY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HP

Company number 07263921
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 10 LINDSEY STREET, LONDON, ENGLAND, EC1A 9HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1927 Building the Old Gasworks Michael Road London SW6 2AD to 10 Lindsey Street London EC1A 9HP on 6 March 2017; Full accounts made up to 29 February 2016; Termination of appointment of Maureen Ellen Kerr as a director on 30 August 2016. The most likely internet sites of CHELSEA APPS FACTORY LIMITED are www.chelseaappsfactory.co.uk, and www.chelsea-apps-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Apps Factory Limited is a Private Limited Company. The company registration number is 07263921. Chelsea Apps Factory Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Chelsea Apps Factory Limited is 10 Lindsey Street London England Ec1a 9hp. . ISHERWOOD, Geraldine Mary is a Secretary of the company. ALTENDORF, Michael Anthony is a Director of the company. ANDERSON, Michael Graham is a Director of the company. Director DYSON, Simon Maxim has been resigned. Director KERR, Maureen Ellen has been resigned. Director RABIN, Jonathan Daniel has been resigned. Director TUSON, Paul Adam Edward has been resigned. Director HAND HELD COMPANY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ISHERWOOD, Geraldine Mary
Appointed Date: 01 August 2010

Director
ALTENDORF, Michael Anthony
Appointed Date: 01 January 2012
63 years old

Director
ANDERSON, Michael Graham
Appointed Date: 25 May 2010
62 years old

Resigned Directors

Director
DYSON, Simon Maxim
Resigned: 28 February 2014
Appointed Date: 01 October 2010
75 years old

Director
KERR, Maureen Ellen
Resigned: 30 August 2016
Appointed Date: 18 March 2014
55 years old

Director
RABIN, Jonathan Daniel
Resigned: 04 December 2010
Appointed Date: 01 August 2010
67 years old

Director
TUSON, Paul Adam Edward
Resigned: 06 September 2010
Appointed Date: 25 May 2010
58 years old

Director
HAND HELD COMPANY LIMITED
Resigned: 06 September 2010
Appointed Date: 25 May 2010

CHELSEA APPS FACTORY LIMITED Events

06 Mar 2017
Registered office address changed from 1927 Building the Old Gasworks Michael Road London SW6 2AD to 10 Lindsey Street London EC1A 9HP on 6 March 2017
09 Dec 2016
Full accounts made up to 29 February 2016
14 Sep 2016
Termination of appointment of Maureen Ellen Kerr as a director on 30 August 2016
04 Jul 2016
Registration of charge 072639210003, created on 29 June 2016
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,365

...
... and 36 more events
23 Sep 2010
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 23 September 2010
23 Sep 2010
Appointment of Mr Jonathan Daniel Rabin as a director
23 Sep 2010
Termination of appointment of Paul Tuson as a director
23 Sep 2010
Termination of appointment of Hand Held Company Limited as a director
25 May 2010
Incorporation

CHELSEA APPS FACTORY LIMITED Charges

29 June 2016
Charge code 0726 3921 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 10 March 2014
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Description: All f/h and l/h properties and all commonhold properties…
23 December 2010
Debenture
Delivered: 11 January 2011
Status: Satisfied on 10 March 2014
Persons entitled: Cedar Assets Group Limited
Description: All f/h and l/h properties and all commonhold properties…