CHELSEA CAR PARKS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS

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

Secretary
ALEXANDER, Christopher Ian
Appointed Date: 27 August 2015

Director
ALEXANDER, Christopher Ian
Appointed Date: 19 March 2003
64 years old

Director
BUCK, Bruce Michael
Appointed Date: 05 April 2017
79 years old

Resigned Directors

Secretary
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 06 January 1995

Secretary
WONG, Wai Chung
Resigned: 24 October 2000
Appointed Date: 05 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995

Director
BATES, Kenneth William
Resigned: 14 December 1999
Appointed Date: 06 January 1995
94 years old

Director
BONINGTON, James Christian Gerald
Resigned: 05 April 2017
Appointed Date: 27 August 2015
47 years old

Director
RUSSELL, Michael Iain
Resigned: 31 May 2002
Appointed Date: 01 February 1995
68 years old

Director
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 14 December 1999
79 years old

Director
WELLER, David Roy
Resigned: 19 March 2003
Appointed Date: 28 June 2002
70 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
09 Feb 1995
New director appointed

18 Jan 1995
Accounting reference date notified as 30/06

11 Jan 1995
Secretary resigned

06 Jan 1995
Incorporation

CHELSEA CAR PARKS LIMITED Charges

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…