CHELSEA LAND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 00693661
Status Active
Incorporation Date 26 May 1961
Company Type Private Limited Company
Address 10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015. The most likely internet sites of CHELSEA LAND LIMITED are www.chelsealand.co.uk, and www.chelsea-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Chelsea Land Limited is a Private Limited Company. The company registration number is 00693661. Chelsea Land Limited has been working since 26 May 1961. The present status of the company is Active. The registered address of Chelsea Land Limited is 10 Duke of York Square London England Sw3 4ly. . LOUTIT, Paul Morris is a Secretary of the company. GRANT, Richard John is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Secretary TREVES, Jack Lewis has been resigned. Director BEEVOR, David Nigel has been resigned. Director CADOGAN, Charles Gerald John, The Rt Hon The Earl has been resigned. Director CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan has been resigned. Director CORBYN, Stuart Alan has been resigned. Director GRANT, Peter Airth has been resigned. Director JONES, Christopher Neville has been resigned. Director ORR, Robert Michael has been resigned. Director SIM, Peter Anderson has been resigned. Director YARDE-BULLER, John Francis, The Rt Hon Lord Churston has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUTIT, Paul Morris
Appointed Date: 04 December 2003
Director
GRANT, Richard John
Appointed Date: 04 January 1994
71 years old
Director
SEABORN, Hugh Richard
Appointed Date: 19 December 2008
63 years old

Resigned Directors

Secretary
TREVES, Jack Lewis
Resigned: 04 December 2003
Director
BEEVOR, David Nigel
Resigned: 05 May 1993
Appointed Date: 13 October 1992
84 years old
Director
CADOGAN, Charles Gerald John, The Rt Hon The Earl
Resigned: 24 September 1998
88 years old
Director
CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan
Resigned: 04 July 1997
111 years old
Director
CORBYN, Stuart Alan
Resigned: 31 December 2008
80 years old
Director
GRANT, Peter Airth
Resigned: 24 September 1998
Appointed Date: 13 October 1992
93 years old
Director
JONES, Christopher Neville
Resigned: 12 December 1994
90 years old
Director
ORR, Robert Michael
Resigned: 21 August 1992
92 years old
Director
SIM, Peter Anderson
Resigned: 31 December 1999
Appointed Date: 04 January 1994
86 years old
Director
YARDE-BULLER, John Francis, The Rt Hon Lord Churston
Resigned: 24 September 1998
90 years old

Persons With Significant Control

Cadogan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA LAND LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Nov 2015
Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015
09 Nov 2015
Director's details changed for Mr Richard John Grant on 9 November 2015
09 Nov 2015
Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015
...
... and 98 more events
19 Jun 1987
Company name changed chelsea land & investment compan y LIMITED(the)\certificate issued on 17/06/87
10 Jan 1987
Return made up to 11/09/86; full list of members
18 Oct 1986
Group of companies' accounts made up to 25 December 1985
24 Dec 1983
Accounts made up to 25 December 1982
06 Jan 1983
Accounts made up to 25 December 1981

CHELSEA LAND LIMITED Charges

3 August 1994
Trust deed
Delivered: 12 August 1994
Status: Satisfied on 22 December 1999
Persons entitled: L.D.C.Trustes Limited
Description: Fixed and specific charge over the beneficial interest of…
26 January 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 9 December 2000
Persons entitled: J.Henry Schroder Wagg & Co.Limited
Description: No's 19,21 and 23 to 56 (inclusive) and the garage…
9 March 1993
Legal mortgage
Delivered: 13 March 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: Various properties as specified on form 395 ref M771C.
22 December 1992
Legal mortgage
Delivered: 24 December 1992
Status: Satisfied on 7 January 1997
Persons entitled: Coutts & Company
Description: 1 to 25 (odd numbers) and 35 walton street london SW3…
27 October 1992
Memorandum of deposit
Delivered: 29 October 1992
Status: Satisfied on 24 December 1999
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: 19,21 and 23 to 56 (inclusive) hasker street. 1 to 20…

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