THE CHELSEA DESIGN COMPANY (HOLDINGS) LIMITED
LODGEDAWN LIMITED

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Company number 04563197
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 65 SYDNEY STREET, LONDON, SW3 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of THE CHELSEA DESIGN COMPANY (HOLDINGS) LIMITED are www.thechelseadesigncompanyholdings.co.uk, and www.the-chelsea-design-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Chelsea Design Company Holdings Limited is a Private Limited Company. The company registration number is 04563197. The Chelsea Design Company Holdings Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of The Chelsea Design Company Holdings Limited is 65 Sydney Street London Sw3 6px. . ISMAIL, Sayeed is a Director of the company. Secretary WALKER, Catherine Margeurite has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WALKER, Catherine Margeurite has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


the chelsea design company (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ISMAIL, Sayeed
Appointed Date: 18 October 2002
80 years old

Resigned Directors

Secretary
WALKER, Catherine Margeurite
Resigned: 06 November 2012
Appointed Date: 18 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2002
Appointed Date: 15 October 2002
Director
WALKER, Catherine Margeurite
Resigned: 06 November 2012
Appointed Date: 18 October 2002
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Sayeed Ismail
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE CHELSEA DESIGN COMPANY (HOLDINGS) LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 32 more events
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed;new director appointed
26 Nov 2002
Company name changed lodgedawn LIMITED\certificate issued on 26/11/02
15 Oct 2002
Incorporation

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