CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
LONDON DWSCO 2531 LIMITED

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

Company number 05145259
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 319 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Memorandum and Articles of Association. The most likely internet sites of CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED are www.chelseaharbourpropertymanagement.co.uk, and www.chelsea-harbour-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Property Management Limited is a Private Limited Company. The company registration number is 05145259. Chelsea Harbour Property Management Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Chelsea Harbour Property Management 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. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 14 September 2004
Director
COLE, Terence Shelby
Appointed Date: 14 September 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 14 September 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 September 2004
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 04 June 2004
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 04 June 2004

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Events

20 Jun 2016
Full accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
09 May 2016
Memorandum and Articles of Association
08 Apr 2016
Registration of charge 051452590001, created on 23 March 2016
30 Mar 2016
Resolutions
  • RES13 ‐ Transactions approved, company business 18/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 38 more events
21 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004
Registered office changed on 21/09/04 from: five chancery lane clifford's inn london EC4A 1BU
21 Sep 2004
Accounting reference date shortened from 30/06/05 to 30/03/05
07 Jul 2004
Company name changed dwsco 2531 LIMITED\certificate issued on 07/07/04
04 Jun 2004
Incorporation

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Charges

23 March 2016
Charge code 0514 5259 0001
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…

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