CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 07714944
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED are www.chelsfielddevelopmentskensington.co.uk, and www.chelsfield-developments-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsfield Developments Kensington Limited is a Private Limited Company. The company registration number is 07714944. Chelsfield Developments Kensington Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Chelsfield Developments Kensington Limited is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BURROW, Robert Philip is a Director of the company. WENLOCK, Mark Andrew is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 28 March 2013

Director
BURROW, Robert Philip
Appointed Date: 22 July 2011
74 years old

Director
WENLOCK, Mark Andrew
Appointed Date: 22 July 2011
64 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 28 February 2013
Appointed Date: 22 July 2011

Persons With Significant Control

Chelsfield Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 8 more events
13 Aug 2012
Total exemption full accounts made up to 31 December 2011
24 Jul 2012
Annual return made up to 22 July 2012 with full list of shareholders
16 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Incorporation

CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED Charges

14 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…