CHELSEA PENSIONER (RH) LIMITED
LONDON LAW 2030 LIMITED

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

Company number 03853787
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address ROYAL HOSPITAL CHELSEA, ROYAL HOSPITAL ROAD, LONDON, SW3 4SR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Paul Richard Arlow as a director on 7 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CHELSEA PENSIONER (RH) LIMITED are www.chelseapensionerrh.co.uk, and www.chelsea-pensioner-rh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chelsea Pensioner Rh Limited is a Private Limited Company. The company registration number is 03853787. Chelsea Pensioner Rh Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Chelsea Pensioner Rh Limited is Royal Hospital Chelsea Royal Hospital Road London Sw3 4sr. . CATTERMOLE, Christopher Nicholas is a Secretary of the company. GALLAGHER, Mark is a Director of the company. HICKLING, Andrew is a Director of the company. HUNTING, Richard Hugh is a Director of the company. LASHKO, Gary Michael is a Director of the company. ROSIER, Frederick David Stewart is a Director of the company. Secretary KUCHARSKA, Jo-Ann Elizabeth has been resigned. Secretary SHEEHAN, Peter Shamus Desmond has been resigned. Secretary WALKER-SMITH, Michael Anthony has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ARLOW, Paul Richard has been resigned. Director BLAKE, John Reginald Gerald has been resigned. Director CURRIE, Archibald Peter Neil, Major General has been resigned. Director FRAZER, Ian William has been resigned. Director GAINSBOROUGH, Michael has been resigned. Director HALL, Jonathan Michael Francis Cooper, Major General has been resigned. Director HATT, Paul William David has been resigned. Director HELLENS, David Charles has been resigned. Director LEGGE, John Michael has been resigned. Director MACKENZIE, Jeremy John George, General Sir has been resigned. Director MCDOWALL CBE, David, Major General has been resigned. Director MOORE, Richard Hobart John De Courcy has been resigned. Director SHEEHAN, Peter Shamus Desmond has been resigned. Director SNOW, Henry Martin, Major has been resigned. Director WALKER, Michael John Dawson, General Sir has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CATTERMOLE, Christopher Nicholas
Appointed Date: 16 March 2016
Director
GALLAGHER, Mark
Appointed Date: 15 July 2015
55 years old
Director
HICKLING, Andrew
Appointed Date: 15 January 2015
73 years old
Director
HUNTING, Richard Hugh
Appointed Date: 27 September 2003
79 years old
Director
LASHKO, Gary Michael
Appointed Date: 16 March 2016
69 years old
Director
ROSIER, Frederick David Stewart
Appointed Date: 15 July 2015
74 years old

Resigned Directors

Secretary
KUCHARSKA, Jo-Ann Elizabeth
Resigned: 15 July 2015
Appointed Date: 31 October 2012
Secretary
SHEEHAN, Peter Shamus Desmond
Resigned: 03 April 2008
Appointed Date: 01 November 1999
Secretary
WALKER-SMITH, Michael Anthony
Resigned: 25 July 2012
Appointed Date: 03 April 2008
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 06 October 1999
Director
ARLOW, Paul Richard
Resigned: 07 October 2016
Appointed Date: 16 March 2016
61 years old
Director
BLAKE, John Reginald Gerald
Resigned: 04 July 2014
Appointed Date: 23 January 2013
56 years old
Director
CURRIE, Archibald Peter Neil, Major General
Resigned: 31 July 2014
Appointed Date: 01 October 2005
77 years old
Director
FRAZER, Ian William
Resigned: 04 March 2010
Appointed Date: 01 November 1999
93 years old
Director
GAINSBOROUGH, Michael
Resigned: 11 June 2001
Appointed Date: 01 November 1999
87 years old
Director
HALL, Jonathan Michael Francis Cooper, Major General
Resigned: 01 September 2005
Appointed Date: 01 November 1999
81 years old
Director
HATT, Paul William David
Resigned: 23 January 2013
Appointed Date: 08 March 2007
76 years old
Director
HELLENS, David Charles
Resigned: 25 June 2012
Appointed Date: 03 April 2008
66 years old
Director
LEGGE, John Michael
Resigned: 08 February 2007
Appointed Date: 10 May 2001
81 years old
Director
MACKENZIE, Jeremy John George, General Sir
Resigned: 02 October 2006
Appointed Date: 01 November 1999
84 years old
Director
MCDOWALL CBE, David, Major General
Resigned: 06 July 2015
Appointed Date: 04 August 2014
71 years old
Director
MOORE, Richard Hobart John De Courcy
Resigned: 23 January 2013
Appointed Date: 11 October 2007
76 years old
Director
SHEEHAN, Peter Shamus Desmond
Resigned: 03 April 2008
Appointed Date: 16 December 1999
78 years old
Director
SNOW, Henry Martin, Major
Resigned: 28 April 2003
Appointed Date: 16 December 1999
79 years old
Director
WALKER, Michael John Dawson, General Sir
Resigned: 22 March 2011
Appointed Date: 19 October 2006
81 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 01 November 1999
Appointed Date: 06 October 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 November 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Royal Hospital Chelsea Appeal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA PENSIONER (RH) LIMITED Events

15 Dec 2016
Termination of appointment of Paul Richard Arlow as a director on 7 October 2016
15 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Apr 2016
Appointment of Mr Paul Richard Arlow as a director on 16 March 2016
27 Apr 2016
Appointment of Mr Christopher Nicholas Cattermole as a secretary on 16 March 2016
...
... and 82 more events
08 Nov 1999
Ad 01/11/99--------- £ si 999@1=999 £ ic 1/1000
08 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
08 Nov 1999
Registered office changed on 08/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX
29 Oct 1999
Company name changed law 2030 LIMITED\certificate issued on 29/10/99
06 Oct 1999
Incorporation

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