17 CHESHAM STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT
Company number 04115848
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of 17 CHESHAM STREET LIMITED are www.17cheshamstreet.co.uk, and www.17-chesham-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 17 Chesham Street Limited is a Private Limited Company. The company registration number is 04115848. 17 Chesham Street Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of 17 Chesham Street Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. HULL, Angelica is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary DE LUCA, Marco Michael has been resigned. Director ARLANDIS, Agnes Marie has been resigned. Director BORM, Oliver Lorenz has been resigned. Director BORM, Pietrich has been resigned. Director DE LUCA, Marco Michael has been resigned. Director HEFFERNAN, Andrew has been resigned. Director PAPE, John Paul Dominic has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 28 January 2003

Director
HULL, Angelica
Appointed Date: 11 May 2016
61 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Secretary
DE LUCA, Marco Michael
Resigned: 16 July 2014
Appointed Date: 28 November 2000

Director
ARLANDIS, Agnes Marie
Resigned: 26 November 2004
Appointed Date: 28 November 2000
60 years old

Director
BORM, Oliver Lorenz
Resigned: 11 May 2016
Appointed Date: 20 April 2009
46 years old

Director
BORM, Pietrich
Resigned: 20 April 2009
Appointed Date: 28 November 2000
97 years old

Director
DE LUCA, Marco Michael
Resigned: 16 July 2014
Appointed Date: 28 November 2000
62 years old

Director
HEFFERNAN, Andrew
Resigned: 01 March 2004
Appointed Date: 28 November 2000
51 years old

Director
PAPE, John Paul Dominic
Resigned: 28 March 2003
Appointed Date: 28 November 2000
58 years old

Nominee Director
PIKE, Pamela
Resigned: 28 November 2000
Appointed Date: 28 November 2000
76 years old

Persons With Significant Control

Ms Angelica Hull
Notified on: 11 May 2016
61 years old
Nature of control: Right to appoint and remove directors

17 CHESHAM STREET LIMITED Events

20 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017
03 Jan 2017
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
29 Jul 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016
...
... and 43 more events
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: 2 high street, penydarren merthyr tydfil CF47 9AH
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
28 Nov 2000
Incorporation