CHELSEA CLOISTERS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DW

Company number 01945946
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 657 . The most likely internet sites of CHELSEA CLOISTERS MANAGEMENT LIMITED are www.chelseacloistersmanagement.co.uk, and www.chelsea-cloisters-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Chelsea Cloisters Management Limited is a Private Limited Company. The company registration number is 01945946. Chelsea Cloisters Management Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Chelsea Cloisters Management Limited is Chelsea Cloisters Sloane Avenue London Sw3 3dw. . MORAN, Jamie Christopher George is a Secretary of the company. MORAN, Charles John William is a Director of the company. MORAN, Christopher John is a Director of the company. MORAN, Jamie Christopher George is a Director of the company. Secretary CUTTING, Michael Edward has been resigned. Secretary CUTTING, Michael Edward has been resigned. Secretary EHRENZWEIG, Anthony Albert has been resigned. Secretary SMITH, Jason Anthony has been resigned. Director CUTTING, Michael Edward has been resigned. Director CUTTING, Michael Edward has been resigned. Director EHRENZWEIG, Anthony Albert has been resigned. Director SMITH, Jason Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORAN, Jamie Christopher George
Appointed Date: 31 October 2011

Director
MORAN, Charles John William
Appointed Date: 31 October 2011
37 years old

Director
MORAN, Christopher John
Appointed Date: 21 June 1993
77 years old

Director
MORAN, Jamie Christopher George
Appointed Date: 31 October 2011
37 years old

Resigned Directors

Secretary
CUTTING, Michael Edward
Resigned: 31 October 2011
Appointed Date: 08 September 2009

Secretary
CUTTING, Michael Edward
Resigned: 08 January 2007
Appointed Date: 21 June 1993

Secretary
EHRENZWEIG, Anthony Albert
Resigned: 21 June 1993

Secretary
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007

Director
CUTTING, Michael Edward
Resigned: 31 October 2011
Appointed Date: 08 September 2009
71 years old

Director
CUTTING, Michael Edward
Resigned: 08 January 2007
71 years old

Director
EHRENZWEIG, Anthony Albert
Resigned: 21 June 1993
80 years old

Director
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007
54 years old

Persons With Significant Control

Dr Christopher John Moran
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

CHELSEA CLOISTERS MANAGEMENT LIMITED Events

15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 657

16 Jun 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 92 more events
10 Nov 1986
New director appointed

21 Aug 1986
Particulars of mortgage/charge
22 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

24 Mar 1986
Company name changed\certificate issued on 24/03/86
10 Sep 1985
Incorporation

CHELSEA CLOISTERS MANAGEMENT LIMITED Charges

19 August 1986
Debenture
Delivered: 21 August 1986
Status: Satisfied on 31 March 1987
Persons entitled: Greyhound Guaranty Limited.
Description: (Incl. Stocks. Shares, securites) see 395.. fixed and…