CHELSMINSTER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 02751705
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CHELSMINSTER LIMITED are www.chelsminster.co.uk, and www.chelsminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Chelsminster Limited is a Private Limited Company. The company registration number is 02751705. Chelsminster Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Chelsminster Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BETTINI, Piera is a Director of the company. DE LUCENA, Antonio Lucena is a Director of the company. FERNEINI, Sarah is a Director of the company. LUCAS, Senga Louise is a Director of the company. Secretary EDWARDS, Jean Doris has been resigned. Secretary ELLIS, John Alex Carruthers has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BROOKE, James Gordon has been resigned. Director CLAYTON, Mark Simon Philip has been resigned. Director CROFT, Helen Ann has been resigned. Director MACKINTOSH, Michael Graham has been resigned. Director ROWELL, Martin Eric has been resigned. Director SHAHID, Parvine has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 07 February 1995
Director
BETTINI, Piera
Appointed Date: 10 December 2012
52 years old
Director
DE LUCENA, Antonio Lucena
Appointed Date: 27 May 2008
54 years old
Director
FERNEINI, Sarah
Appointed Date: 11 June 2014
42 years old
Director
LUCAS, Senga Louise
Appointed Date: 12 September 2002
49 years old

Resigned Directors

Secretary
EDWARDS, Jean Doris
Resigned: 07 February 1995
Appointed Date: 25 August 1993
Secretary
ELLIS, John Alex Carruthers
Resigned: 25 August 1993
Appointed Date: 26 October 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Director
BROOKE, James Gordon
Resigned: 06 August 1994
Appointed Date: 26 October 1992
62 years old
Director
CLAYTON, Mark Simon Philip
Resigned: 24 August 1995
Appointed Date: 06 August 1994
57 years old
Director
CROFT, Helen Ann
Resigned: 10 December 2012
Appointed Date: 27 May 2008
47 years old
Director
MACKINTOSH, Michael Graham
Resigned: 12 September 2002
Appointed Date: 07 February 1995
63 years old
Director
ROWELL, Martin Eric
Resigned: 02 October 2009
Appointed Date: 15 September 1993
69 years old
Director
SHAHID, Parvine
Resigned: 15 October 2002
Appointed Date: 08 March 1995
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 September 1992
Appointed Date: 30 September 1992

CHELSMINSTER LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
23 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 74 more events
24 Nov 1992
New director appointed
04 Nov 1992
Registered office changed on 04/11/92 from: 3 garden walk london. EC2A 3EQ
04 Nov 1992
Secretary resigned;director resigned
04 Nov 1992
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
30 Sep 1992
Incorporation

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