CHELSEA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5UU

Company number 02449660
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 755 FULHAM ROAD, LONDON, SW6 5UU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of CHELSEA INVESTMENTS LIMITED are www.chelseainvestments.co.uk, and www.chelsea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Chelsea Investments Limited is a Private Limited Company. The company registration number is 02449660. Chelsea Investments Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Chelsea Investments Limited is 755 Fulham Road London Sw6 5uu. . HOLDER, Susan Lesley is a Secretary of the company. HOLDER, John Michael, Dr is a Director of the company. PUGH, Ann Watcyn is a Director of the company. WILSON, Neil Christopher is a Director of the company. Secretary BROWNE, Harriet Louise has been resigned. Secretary BROWNE, Harriett Louise has been resigned. Secretary SHAFE, Christina Margaret has been resigned. Secretary THOMSON, Janice Linda has been resigned. Director BROWNE, Peter Graham has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HOLDER, Susan Lesley
Appointed Date: 01 January 2001
Director
HOLDER, John Michael, Dr
Appointed Date: 31 August 1993
75 years old
Director
PUGH, Ann Watcyn
Appointed Date: 06 September 2001
61 years old
Director
WILSON, Neil Christopher
Appointed Date: 01 April 2008
47 years old

Resigned Directors

Secretary
BROWNE, Harriet Louise
Resigned: 31 August 1993
Secretary
BROWNE, Harriett Louise
Resigned: 01 October 2001
Appointed Date: 09 May 2000
Secretary
SHAFE, Christina Margaret
Resigned: 01 July 1995
Appointed Date: 31 August 1993
Secretary
THOMSON, Janice Linda
Resigned: 09 May 2000
Appointed Date: 07 December 1995
Director
BROWNE, Peter Graham
Resigned: 31 August 1993
81 years old

Persons With Significant Control

Dr John Michael Holder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA INVESTMENTS LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 30 June 2016
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,500
27 Jul 2015
Total exemption full accounts made up to 30 June 2015
...
... and 78 more events
01 Mar 1991
Auditor's resignation
19 Feb 1991
Registered office changed on 19/02/91 from: chapel house 24 nutford place london W1H 6AE
18 Jan 1990
Company name changed acequote LIMITED\certificate issued on 19/01/90
11 Jan 1990
Registered office changed on 11/01/90 from: classic house 174-180 old street london EC1V 9BP
05 Dec 1989
Incorporation

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