Company number 03008949
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address STAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Bruce Michael Buck as a director on 5 April 2017; Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of CHELSEA CAR PARKS LIMITED are www.chelseacarparks.co.uk, and www.chelsea-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Chelsea Car Parks Limited is a Private Limited Company.
The company registration number is 03008949. Chelsea Car Parks Limited has been working since 06 January 1995.
The present status of the company is Active. The registered address of Chelsea Car Parks Limited is Stamford Bridge Fulham Road London Sw6 1hs. . ALEXANDER, Christopher Ian is a Secretary of the company. ALEXANDER, Christopher Ian is a Director of the company. BUCK, Bruce Michael is a Director of the company. Secretary SHAW, Alan Leslie has been resigned. Secretary WONG, Wai Chung has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Kenneth William has been resigned. Director BONINGTON, James Christian Gerald has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SHAW, Alan Leslie has been resigned. Director WELLER, David Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995
Director
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 14 December 1999
79 years old
Persons With Significant Control
Fordstam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHELSEA CAR PARKS LIMITED Events
10 Apr 2017
Appointment of Mr Bruce Michael Buck as a director on 5 April 2017
10 Apr 2017
Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017
05 Apr 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 76 more events
04 May 1995
Particulars of mortgage/charge
18 Jan 1995
Accounting reference date notified as 30/06
06 Jan 1995
Incorporation
17 December 1997
Deed of legal charge
Delivered: 2 January 1998
Status: Satisfied
on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: Car park stamford bridge stadium fulham road london SW6…
17 December 1997
Trust deed
Delivered: 23 December 1997
Status: Satisfied
on 5 February 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Description: An underlease dated 26TH april 1995 relating to the car…
18 October 1996
Debenture
Delivered: 29 October 1996
Status: Satisfied
on 22 February 2008
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
26 April 1995
Debenture
Delivered: 16 May 1995
Status: Satisfied
on 13 March 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1995
Debenture
Delivered: 4 May 1995
Status: Satisfied
on 13 March 1999
Persons entitled: West Register (Properties) Limited
Description: Fixed and floating charges over the undertaking and all…