CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2JS
Company number 01953087
Status Active
Incorporation Date 7 October 1985
Company Type Private Limited Company
Address ST JAMES HALL, MOORE PARK ROAD, LONDON, SW6 2JS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Darius Michael Mcdermott as a director on 18 December 2015. The most likely internet sites of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED are www.chelseafinancialservicesnominees.co.uk, and www.chelsea-financial-services-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Chelsea Financial Services Nominees Limited is a Private Limited Company. The company registration number is 01953087. Chelsea Financial Services Nominees Limited has been working since 07 October 1985. The present status of the company is Active. The registered address of Chelsea Financial Services Nominees Limited is St James Hall Moore Park Road London Sw6 2js. . HOLDER, John Michael, Dr is a Secretary of the company. HOLDER, John Michael, Dr is a Director of the company. MCDERMOTT, Darius Michael is a Director of the company. Director KITCHEN, Perry Duncan Crispin Newent has been resigned. Director SHAFE, Christine Margaret has been resigned. Director SIMMONDS, Jeffrey has been resigned. Director SIMMONDS, Jeffrey has been resigned. Director THOMSON, Janice Linda has been resigned. Director WILLIAMS, Timothy Walter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HOLDER, John Michael, Dr
Director
HOLDER, John Michael, Dr

75 years old
Director
MCDERMOTT, Darius Michael
Appointed Date: 18 December 2015
54 years old

Resigned Directors

Director
KITCHEN, Perry Duncan Crispin Newent
Resigned: 31 December 2012
Appointed Date: 01 October 1996
73 years old
Director
SHAFE, Christine Margaret
Resigned: 01 October 1995
75 years old
Director
SIMMONDS, Jeffrey
Resigned: 01 October 1996
Appointed Date: 01 October 1995
60 years old
Director
SIMMONDS, Jeffrey
Resigned: 20 October 1993
60 years old
Director
THOMSON, Janice Linda
Resigned: 31 March 2000
Appointed Date: 01 October 1996
75 years old
Director
WILLIAMS, Timothy Walter
Resigned: 01 October 1997
Appointed Date: 01 October 1996
55 years old

Persons With Significant Control

Chelsea Financial Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Dec 2015
Appointment of Mr Darius Michael Mcdermott as a director on 18 December 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
02 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 88 more events
02 Nov 1987
Accounts made up to 30 June 1987
21 Sep 1987
Return made up to 31/03/87; full list of members
17 Sep 1987
New director appointed
18 Jun 1987
Accounts made up to 30 June 1986
14 Jan 1987
Registered office changed on 14/01/87 from: 5 token yard putney high street london SW15 1SR

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