CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05496537
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address BERKELEY HOUSE 19 PORTSMOUTH, ROAD COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Paul Mark Vallone on 24 February 2017; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Karl Whiteman as a director on 19 August 2016. The most likely internet sites of CHELSEA BRIDGE WHARF (C SOUTH) LIMITED are www.chelseabridgewharfcsouth.co.uk, and www.chelsea-bridge-wharf-c-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Bridge Wharf C South Limited is a Private Limited Company. The company registration number is 05496537. Chelsea Bridge Wharf C South Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Chelsea Bridge Wharf C South Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. LOWRY, David Martin is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. VALLONE, Paul Mark is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director ALLPORT, Jeremy Cole has been resigned. Director CURWEN, Philip James has been resigned. Director GORMAN, Stephen Philip has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director PHILLIPS, Matthew has been resigned. Director STEARN, Richard James has been resigned. Director WHITEMAN, Karl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
VALLONE, Paul Mark
Appointed Date: 11 July 2005
61 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 31 January 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 July 2005
Director
ALLPORT, Jeremy Cole
Resigned: 09 July 2006
Appointed Date: 31 January 2006
51 years old
Director
CURWEN, Philip James
Resigned: 31 January 2006
Appointed Date: 11 July 2005
53 years old
Director
GORMAN, Stephen Philip
Resigned: 03 November 2015
Appointed Date: 26 July 2006
52 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 01 July 2005
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
PHILLIPS, Matthew
Resigned: 06 October 2006
Appointed Date: 02 June 2006
65 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 01 July 2005
57 years old
Director
WHITEMAN, Karl
Resigned: 19 August 2016
Appointed Date: 11 July 2005
60 years old

Persons With Significant Control

Berkeley Homes (Central London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA BRIDGE WHARF (C SOUTH) LIMITED Events

27 Feb 2017
Director's details changed for Mr Paul Mark Vallone on 24 February 2017
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Aug 2016
Termination of appointment of Karl Whiteman as a director on 19 August 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
...
... and 62 more events
26 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2005
Incorporation

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