CHELSEA UPHOLSTERY & INTERIOR LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NZ

Company number 05628633
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 216 NEW KINGS ROAD, LONDON, SW6 4NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Mehmet Ozkavaf on 6 April 2017; Secretary's details changed for Mr Mehmet Ozkavaf on 6 April 2017; Secretary's details changed for Mr Thomas Cengiz Ozkavaf on 2 December 2016. The most likely internet sites of CHELSEA UPHOLSTERY & INTERIOR LIMITED are www.chelseaupholsteryinterior.co.uk, and www.chelsea-upholstery-interior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Chelsea Upholstery Interior Limited is a Private Limited Company. The company registration number is 05628633. Chelsea Upholstery Interior Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Chelsea Upholstery Interior Limited is 216 New Kings Road London Sw6 4nz. . OZKAVAF, Mehmet is a Secretary of the company. OZKAVAF, Thomas Cengiz is a Secretary of the company. OZKAVAF, Mehmet is a Director of the company. OZKAVAF, Thomas Cengiz is a Director of the company. Secretary ALMEIDA, Luciano has been resigned. Secretary HARVEY, Tonie has been resigned. Director DEGIRMENCI, Burhan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OZKAVAF, Mehmet
Appointed Date: 30 November 2005
Secretary
OZKAVAF, Thomas Cengiz
Appointed Date: 01 February 2010
Director
OZKAVAF, Mehmet
Appointed Date: 18 November 2005
71 years old
Director
OZKAVAF, Thomas Cengiz
Appointed Date: 12 December 2012
34 years old

Resigned Directors

Secretary
ALMEIDA, Luciano
Resigned: 01 February 2010
Appointed Date: 30 November 2005
Secretary
HARVEY, Tonie
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
DEGIRMENCI, Burhan
Resigned: 10 April 2007
Appointed Date: 18 November 2005
61 years old

Persons With Significant Control

Mr Mehmet Ozkavaf
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Cengiz Ozkavaf
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA UPHOLSTERY & INTERIOR LIMITED Events

06 Apr 2017
Director's details changed for Mr Mehmet Ozkavaf on 6 April 2017
06 Apr 2017
Secretary's details changed for Mr Mehmet Ozkavaf on 6 April 2017
24 Jan 2017
Secretary's details changed for Mr Thomas Cengiz Ozkavaf on 2 December 2016
24 Jan 2017
Director's details changed for Mr Thomas Cengiz Ozkavaf on 2 December 2016
30 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
...
... and 32 more events
18 Dec 2006
Return made up to 18/11/06; full list of members
03 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
03 Jan 2006
New secretary appointed
02 Dec 2005
Secretary resigned
18 Nov 2005
Incorporation

CHELSEA UPHOLSTERY & INTERIOR LIMITED Charges

11 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Satisfied on 16 September 2010
Persons entitled: Jean Marjorie Murray
Description: £7,500.00 together with the interest.

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