ACE (CHELSEA) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9EJ

Company number 09882291
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, UNITED KINGDOM, SW1X 9EJ
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 six events have happened. The last three records are Appointment of Mr Ivan William Minter as a director on 6 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ACE (CHELSEA) LIMITED are www.acechelsea.co.uk, and www.ace-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Chelsea Limited is a Private Limited Company. The company registration number is 09882291. Ace Chelsea Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Ace Chelsea Limited is 3a Pont Street London United Kingdom Sw1x 9ej. . LYEN, Jackie Ching Ching is a Secretary of the company. GHANDOUR, Ismail Fadel is a Director of the company. MINTER, Ivan William is a Director of the company. THOMAS, Mark Constable is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYEN, Jackie Ching Ching
Appointed Date: 20 November 2015

Director
GHANDOUR, Ismail Fadel
Appointed Date: 20 November 2015
63 years old

Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old

Director
THOMAS, Mark Constable
Appointed Date: 20 November 2015
66 years old

Persons With Significant Control

Ace L:Iberty & Stone Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE (CHELSEA) LIMITED Events

09 Feb 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
06 Feb 2017
Full accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Oct 2016
Previous accounting period shortened from 30 November 2016 to 30 April 2016
04 Apr 2016
Registration of charge 098822910001, created on 4 April 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE (CHELSEA) LIMITED Charges

4 April 2016
Charge code 0988 2291 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Byblos Bank Europe S.A.
Description: Flat g, oscar court, 17-19 tite street, chelsea, london SW3…