CHEL (NO. 3) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 07662945
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 319 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 ; Full accounts made up to 30 September 2015; Registration of charge 076629450003, created on 23 March 2016. The most likely internet sites of CHEL (NO. 3) LIMITED are www.chelno3.co.uk, and www.chel-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chel No 3 Limited is a Private Limited Company. The company registration number is 07662945. Chel No 3 Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Chel No 3 Limited is 319 Harbour Yard Chelsea Harbour London Sw10 0xd. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. PETTIT, Andrew John is a Director of the company. STEINBERG, Mark Neil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 08 June 2011
Director
COLE, Terence Shelby
Appointed Date: 08 June 2011
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 08 June 2011
72 years old
Director
PETTIT, Andrew John
Appointed Date: 08 June 2011
57 years old
Director
STEINBERG, Mark Neil
Appointed Date: 08 June 2011
66 years old

CHEL (NO. 3) LIMITED Events

06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10,000
29 Jun 2016
Full accounts made up to 30 September 2015
08 Apr 2016
Registration of charge 076629450003, created on 23 March 2016
16 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
...
... and 15 more events
03 Aug 2011
Particulars of a mortgage or charge / charge no: 2
19 Jul 2011
Statement of capital following an allotment of shares on 15 June 2011
  • GBP 10,000
09 Jun 2011
Appointment of Mr Richard Jeremy De Barr as a secretary
08 Jun 2011
Director's details changed for Mr Andrew John Pettit on 8 June 2011
08 Jun 2011
Incorporation

CHEL (NO. 3) LIMITED Charges

23 March 2016
Charge code 0766 2945 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
20 July 2011
Interco debenture
Delivered: 3 August 2011
Status: Satisfied on 4 February 2015
Persons entitled: Ch Mezzanine Investment L.P. Acting Through Its General Partner Ch Mezzanine Investment Gp LTD as Security Agent and Trustee for Itself and the Other Secured Parties
Description: For details of property charged please refer to form MG01…
20 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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