CHELSEA CLOISTERS SERVICES LIMITED
LONDON

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

Company number 01920882
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CHELSEA CLOISTERS SERVICES LIMITED are www.chelseacloistersservices.co.uk, and www.chelsea-cloisters-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Chelsea Cloisters Services Limited is a Private Limited Company. The company registration number is 01920882. Chelsea Cloisters Services Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of Chelsea Cloisters Services Limited is Chelsea Cloisters Sloane Avenue London Sw3 3dw. . 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 EHRENZWEIG, Anthony Albert has been resigned. Secretary SMITH, Jason Anthony has been resigned. Director CUTTING, Michael Edward has been resigned. Director SMITH, Jason Anthony has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MORAN, Charles John William
Appointed Date: 01 March 2007
36 years old

Director

Director
MORAN, Jamie Christopher George
Appointed Date: 01 March 2007
37 years old

Resigned Directors

Secretary
CUTTING, Michael Edward
Resigned: 08 January 2007
Appointed Date: 31 May 1995

Secretary
EHRENZWEIG, Anthony Albert
Resigned: 31 May 1995

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

Director
CUTTING, Michael Edward
Resigned: 08 January 2007
71 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 SERVICES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 98 more events
17 Feb 1987
Director resigned

04 Feb 1987
Accounting reference date shortened from 30/06 to 31/12

21 Aug 1986
Particulars of mortgage/charge

01 Jul 1985
Alter mem and arts
10 Jun 1985
Incorporation

CHELSEA CLOISTERS SERVICES LIMITED Charges

21 March 1995
Fixed and floating charge
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 1986
Debenture
Delivered: 21 August 1986
Status: Satisfied
Persons entitled: Greyhound Guaranty Limited.
Description: Fixed and floating charges over the undertaking and all…
17 February 1986
A rent account deed
Delivered: 25 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Burgher Properties (North West) Limited.
Description: All monies from time to time due and payable to the…
17 February 1986
Legal mortgage
Delivered: 25 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Burgher Properties (North West) Limited
Description: All l/h land forming part of the building k/a chelsea…
17 February 1986
Legal mortgage
Delivered: 20 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: L/H land forming part of chelsea cloisters sloane avenue…
17 February 1986
Legal mortgage
Delivered: 20 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: Legal mortgage over l/h land k/a chelsea cloisters, sloane…
17 February 1986
Rent account deed
Delivered: 13 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: All monies from time to time due & payable to the chargee &…
17 February 1986
Rent account deed
Delivered: 20 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: All monies from time to time due & payable to the charger &…
31 January 1986
Rent account deed
Delivered: 13 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: All monies from time to time due & payable to the charger &…
31 January 1986
Rent account deed
Delivered: 13 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Burgher Properties (North West) Limited
Description: All monies from time to time due & payable to the chargee &…
31 January 1986
Legal mortgage
Delivered: 13 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Burgher Properties (North West) Limited
Description: L/H land forming part of the building k/a chelsea…
31 January 1986
Rent account deed
Delivered: 11 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: All monies from time to time due & payable to the chargee &…
31 January 1986
Legal mortgage
Delivered: 11 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: 1) l/h land forming part of the buildings k/a chelsea…
31 January 1986
Legal mortgage
Delivered: 11 February 1986
Status: Satisfied on 1 February 1995
Persons entitled: Greyhound Guarantee Limited
Description: 1) l/h land forming part of the buildings k/a chelsea…