CHELSEA HARBOUR ESTATES LIMITED
LONDON BERKELEY MANSFORD (CHL) LIMITED MOREEXTRA LIMITED

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

Company number 03870584
Status Active
Incorporation Date 3 November 1999
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., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Mark Neil Steinberg on 16 November 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of CHELSEA HARBOUR ESTATES LIMITED are www.chelseaharbourestates.co.uk, and www.chelsea-harbour-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Chelsea Harbour Estates Limited is a Private Limited Company. The company registration number is 03870584. Chelsea Harbour Estates Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Chelsea Harbour Estates 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. Secretary COOK, Kenneth Alan has been resigned. Secretary KOMUSANAC, Robert has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary POWNEY, Stephen Graham has been resigned. Secretary PUTTERGILL, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DINAN, Dominic has been resigned. Director HAINES, Jonathan Andrew has been resigned. Director KOMUSANAC, Robert has been resigned. Director LEWIS, Andrew Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director PHILLIPS, David has been resigned. Director ROSS, Nigel Keith has been resigned. Director SKINNER, Jeffery Thomas has been resigned. Director SMITH, Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 17 October 2003
Director
COLE, Terence Shelby
Appointed Date: 26 August 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 17 October 2003
73 years old
Director
PETTIT, Andrew John
Appointed Date: 26 August 2010
57 years old
Director
STEINBERG, Mark Neil
Appointed Date: 26 August 2003
66 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 17 October 2003
Appointed Date: 18 April 2001
Secretary
KOMUSANAC, Robert
Resigned: 10 February 2000
Appointed Date: 06 January 2000
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 12 April 2001
Secretary
POWNEY, Stephen Graham
Resigned: 29 February 2000
Appointed Date: 10 February 2000
Secretary
PUTTERGILL, Claire
Resigned: 12 April 2001
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 03 November 1999
Director
DINAN, Dominic
Resigned: 12 April 2001
Appointed Date: 10 February 2000
59 years old
Director
HAINES, Jonathan Andrew
Resigned: 10 February 2000
Appointed Date: 06 January 2000
53 years old
Director
KOMUSANAC, Robert
Resigned: 10 February 2000
Appointed Date: 06 January 2000
57 years old
Director
LEWIS, Andrew Christopher
Resigned: 12 April 2001
Appointed Date: 10 February 2000
60 years old
Director
LEWIS, Roger St John Hulton
Resigned: 12 April 2001
Appointed Date: 10 February 2000
78 years old
Director
MACECHERN, Gavin Macalister
Resigned: 29 June 2006
Appointed Date: 10 February 2000
81 years old
Director
PHILLIPS, David
Resigned: 17 October 2003
Appointed Date: 12 April 2001
65 years old
Director
ROSS, Nigel Keith
Resigned: 26 August 2003
Appointed Date: 12 April 2001
74 years old
Director
SKINNER, Jeffery Thomas
Resigned: 12 April 2001
Appointed Date: 10 February 2000
68 years old
Director
SMITH, Oliver
Resigned: 12 April 2001
Appointed Date: 10 February 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2000
Appointed Date: 03 November 1999

Persons With Significant Control

Chel (No. 3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA HARBOUR ESTATES LIMITED Events

16 Nov 2016
Director's details changed for Mr Mark Neil Steinberg on 16 November 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
20 Jun 2016
Group of companies' accounts made up to 30 September 2015
08 Apr 2016
Registration of charge 038705840006, created on 23 March 2016
...
... and 136 more events
17 Jan 2000
New director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
03 Nov 1999
Incorporation

CHELSEA HARBOUR ESTATES LIMITED Charges

23 March 2016
Charge code 0387 0584 0006
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…
26 August 2010
Share charge
Delivered: 2 September 2010
Status: Satisfied on 27 August 2011
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The shares being -200 ordinary shares of £1 each see image…
20 October 2003
Deed of debenture
Delivered: 3 November 2003
Status: Satisfied on 22 September 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Charge over shares
Delivered: 3 November 2003
Status: Satisfied on 22 September 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the shares (being 200 ordinary shares of £1 each in…

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