CHELSEA PROPERTIES LIMITED
EXETER

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Company number 02688791
Status Liquidation
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
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 seventy-four events have happened. The last three records are Registered office address changed from 39a Welbeck Street London W1G 8DH to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 15 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CHELSEA PROPERTIES LIMITED are www.chelseaproperties.co.uk, and www.chelsea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Chelsea Properties Limited is a Private Limited Company. The company registration number is 02688791. Chelsea Properties Limited has been working since 19 February 1992. The present status of the company is Liquidation. The registered address of Chelsea Properties Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . JILLINGS, Christopher Howard is a Secretary of the company. JILLINGS, Christopher Howard is a Director of the company. NIEMAN, Mark Franse is a Director of the company. Secretary BAKER STREET REGISTRARS LTD has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALDOUS, Christopher Michael has been resigned. Director SNAPE, Nigel Lars Mckay has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JILLINGS, Christopher Howard
Appointed Date: 04 March 1993
Director
JILLINGS, Christopher Howard
Appointed Date: 19 February 1992
63 years old
Director
NIEMAN, Mark Franse
Appointed Date: 19 February 1992
67 years old

Resigned Directors

Secretary
BAKER STREET REGISTRARS LTD
Resigned: 04 March 1993
Appointed Date: 14 February 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992
Director
ALDOUS, Christopher Michael
Resigned: 24 March 1999
Appointed Date: 09 March 1992
65 years old
Director
SNAPE, Nigel Lars Mckay
Resigned: 16 June 2010
Appointed Date: 25 March 1999
66 years old

Persons With Significant Control

Mr Mark Franse Nieman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Howard Jillings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA PROPERTIES LIMITED Events

15 Mar 2017
Registered office address changed from 39a Welbeck Street London W1G 8DH to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 15 March 2017
10 Mar 2017
Declaration of solvency
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
...
... and 64 more events
07 Dec 1992
Ad 13/04/92--------- £ si 10000@1=10000 £ ic 155000/165000
14 Apr 1992
New director appointed
07 Apr 1992
Ad 09/03/92--------- £ si 154998@1=154998 £ ic 2/155000
24 Feb 1992
Secretary resigned
19 Feb 1992
Incorporation

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