CHELSEA INVESTMENT LIMITED
IMPERIAL WHARF

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 04997330
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 1 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 1 June 2015. The most likely internet sites of CHELSEA INVESTMENT LIMITED are www.chelseainvestment.co.uk, and www.chelsea-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Chelsea Investment Limited is a Private Limited Company. The company registration number is 04997330. Chelsea Investment Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Chelsea Investment Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . KISHEK, Diana is a Secretary of the company. SHOUBASH, Ibrahim is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KISHEK, Diana
Appointed Date: 17 December 2003
Director
SHOUBASH, Ibrahim
Appointed Date: 17 December 2003
70 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Ibrahim Shoubash
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHELSEA INVESTMENT LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 1 June 2016
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 1 June 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
30 Jan 2015
Accounts for a dormant company made up to 1 June 2014
...
... and 28 more events
18 Dec 2003
Registered office changed on 18/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
18 Dec 2003
Director resigned
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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