8 CHELSEA EMBANKMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 05403094
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of 8 CHELSEA EMBANKMENT LIMITED are www.8chelseaembankment.co.uk, and www.8-chelsea-embankment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 8 Chelsea Embankment Limited is a Private Limited Company. The company registration number is 05403094. 8 Chelsea Embankment Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of 8 Chelsea Embankment Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CADERNI, Niccolo, Dr is a Director of the company. KONSTANTIN VON SCHWEINITZ, Graf is a Director of the company. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 15 October 2007
Director
CADERNI, Niccolo, Dr
Appointed Date: 02 February 2006
71 years old
Director
KONSTANTIN VON SCHWEINITZ, Graf
Appointed Date: 02 February 2006
64 years old

Resigned Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 24 March 2005
Director
PONT STREET NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 24 March 2005

Persons With Significant Control

Dr Niccolo Caderni
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Caroline Anne Caderni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 CHELSEA EMBANKMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 24 March 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
...
... and 28 more events
22 May 2006
Return made up to 24/03/06; full list of members
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
10 Feb 2006
New director appointed
24 Mar 2005
Incorporation

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