THE HOTEL AT CHELSEA LIMITED
LONDON
CHELSEA VILLAGE HOTELS LIMITED
CHELSEA VILLAGE HOTEL LTD
Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Bruce Michael Buck as a director on 5 April 2017; Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of THE HOTEL AT CHELSEA LIMITED are www.thehotelatchelsea.co.uk, and www.the-hotel-at-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The Hotel At Chelsea Limited is a Private Limited Company. The company registration number is 02737849. The Hotel At Chelsea Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of The Hotel At Chelsea Limited is Stamford Bridge Fulham Road London Sw6 1hs. . ALEXANDER, Christopher Ian is a Secretary of the company. ALEXANDER, Christopher Ian is a Director of the company. BUCK, Bruce Michael is a Director of the company. Secretary SHAW, Alan Leslie has been resigned. Secretary WONG, Wai Chung has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, Simon Major has been resigned. Director BATES, Kenneth William has been resigned. Director BATES, Kenneth William has been resigned. Director BEWSEY, Peter Thomas has been resigned. Director BONINGTON, James Christian Gerald has been resigned. Director GOURLAY, Ron has been resigned. Director PINCHEN, Gary James has been resigned. Director POWELL, Roger Gerald has been resigned. Director PRICE, Peter Gregory has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SHAW, Alan Leslie has been resigned. Director TODD, Yvonne Stella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Appointed Date: 06 August 1992
Appointed Date: 27 August 2015
47 years old
Appointed Date: 06 August 1992
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
THE HOTEL AT CHELSEA LIMITED Events
- ORES10 ‐ Ordinary resolution of allotment of securities
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
THE HOTEL AT CHELSEA LIMITED Charges
Delivered: 2 January 1998
Status: Satisfied on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a the chelsea village hotel and part of the…
Delivered: 23 December 1997
Status: Satisfied on 5 February 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Description: Chelsea village hotel and part of the underground car park…
Delivered: 11 September 1997
Status: Satisfied on 13 March 1999
Persons entitled: Meespierson N.V. (As Agent)
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 29 October 1996
Status: Satisfied on 22 February 2008
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 16 May 1995
Status: Satisfied on 13 March 1999
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 December 1992
Status: Satisfied on 22 July 1997
Persons entitled: West Register (Properties) Limited
Description: Fixed and floating charges over the undertaking and all…