CHELSEA GALLERIES PORTOBELLO LIMITED
LONDON SETFIELD PROPERTIES LIMITED

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Company number 07678763
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Section 175 of the companies act 2006 12/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CHELSEA GALLERIES PORTOBELLO LIMITED are www.chelseagalleriesportobello.co.uk, and www.chelsea-galleries-portobello.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Galleries Portobello Limited is a Private Limited Company. The company registration number is 07678763. Chelsea Galleries Portobello Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Chelsea Galleries Portobello Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Warren Bradley has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 28 October 2015
Director
HEDGER, Graham Howard
Appointed Date: 23 September 2011
62 years old
Director
TODD, Warren Bradley
Appointed Date: 23 September 2011
59 years old

Resigned Directors

Secretary
TODD, Warren Bradley
Resigned: 28 October 2015
Appointed Date: 23 September 2011
Director
KAHAN, Barbara
Resigned: 23 September 2011
Appointed Date: 22 June 2011
94 years old

CHELSEA GALLERIES PORTOBELLO LIMITED Events

24 Nov 2016
Memorandum and Articles of Association
24 Nov 2016
Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 12/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Registration of charge 076787630002, created on 20 September 2016
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
...
... and 20 more events
24 Oct 2011
Appointment of Mr Warren Bradley Todd as a secretary
21 Oct 2011
Appointment of Mr Warren Bradley Todd as a director
29 Sep 2011
Termination of appointment of Barbara Kahan as a director
29 Sep 2011
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 29 September 2011
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHELSEA GALLERIES PORTOBELLO LIMITED Charges

20 September 2016
Charge code 0767 8763 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: All that freehold property known as 67/69 and 73 portobello…
7 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Nationwide Building Society ("Security Trustee")
Description: 67,69 and 73 portobello road london t/NOLN94955,168627 and…

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