11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 02576784
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 8 . The most likely internet sites of 11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED are www.11chelseaembankmentmanagementcompany.co.uk, and www.11-chelsea-embankment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. 11 Chelsea Embankment Management Company Limited is a Private Limited Company. The company registration number is 02576784. 11 Chelsea Embankment Management Company Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of 11 Chelsea Embankment Management Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. CERRONE, Gabriele Marco Antonio is a Director of the company. CORVACE, Giancarlo is a Director of the company. GROGAN, Odile Basch is a Director of the company. NELSON, Sally Rowena is a Director of the company. YOKO, Ono Lennon is a Director of the company. Secretary GODDEN, Timothy William has been resigned. Secretary HUFKENS, Frederic Anne Marie Gerard Louis has been resigned. Secretary LANG, Jeremy John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary BEST CONSULTING SERVICES LIMITED has been resigned. Secretary THE EGGAR FORRESTER GROUP LIMITED has been resigned. Director EADIE, James Raymond has been resigned. Director FORTESCUE, Seymour Henry, The Hon has been resigned. Director GIMPEL, Jean Victor has been resigned. Director GIMPEL, Paula Denise has been resigned. Director GODDEN, Lee has been resigned. Director GODDEN, Timothy William has been resigned. Director HOPKIN, Denis Arthur Buxton, Dr has been resigned. Director HUFKENS, Frederic Anne Marie Gerard Louis has been resigned. Director LANG, Jeremy John has been resigned. Director MARSTON, Mary Jane has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROE, Bruce Frederick has been resigned. Director TAYLOR, Sarah Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 03 February 2009
Director
CERRONE, Gabriele Marco Antonio
Appointed Date: 22 November 2012
53 years old
Director
CORVACE, Giancarlo
Appointed Date: 18 June 2014
72 years old
Director
GROGAN, Odile Basch
Appointed Date: 29 December 2008
73 years old
Director
NELSON, Sally Rowena
Appointed Date: 22 November 2012
61 years old
Director
YOKO, Ono Lennon
Appointed Date: 22 November 2012
92 years old

Resigned Directors

Secretary
GODDEN, Timothy William
Resigned: 01 December 1995
Appointed Date: 27 February 1991
Secretary
HUFKENS, Frederic Anne Marie Gerard Louis
Resigned: 01 January 2002
Appointed Date: 01 May 1996
Secretary
LANG, Jeremy John
Resigned: 01 May 1996
Appointed Date: 01 December 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1991
Appointed Date: 24 January 1991
Secretary
BEST CONSULTING SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 June 2005
Secretary
THE EGGAR FORRESTER GROUP LIMITED
Resigned: 01 June 2005
Appointed Date: 01 November 2001
Director
EADIE, James Raymond
Resigned: 20 January 1996
Appointed Date: 09 May 1991
63 years old
Director
FORTESCUE, Seymour Henry, The Hon
Resigned: 02 December 2008
Appointed Date: 01 August 2003
83 years old
Director
GIMPEL, Jean Victor
Resigned: 16 June 1996
Appointed Date: 27 February 1991
107 years old
Director
GIMPEL, Paula Denise
Resigned: 12 December 2001
Appointed Date: 29 May 1997
104 years old
Director
GODDEN, Lee
Resigned: 08 October 2012
Appointed Date: 15 December 2005
82 years old
Director
GODDEN, Timothy William
Resigned: 09 July 2003
Appointed Date: 27 February 1991
82 years old
Director
HOPKIN, Denis Arthur Buxton, Dr
Resigned: 11 April 1993
Appointed Date: 27 February 1991
114 years old
Director
HUFKENS, Frederic Anne Marie Gerard Louis
Resigned: 11 September 2003
Appointed Date: 21 December 1995
58 years old
Director
LANG, Jeremy John
Resigned: 01 May 1996
Appointed Date: 27 February 1991
90 years old
Director
MARSTON, Mary Jane
Resigned: 01 March 2012
Appointed Date: 01 July 2003
75 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 February 1991
Appointed Date: 24 January 1991
Director
ROE, Bruce Frederick
Resigned: 12 December 2001
Appointed Date: 13 July 1999
72 years old
Director
TAYLOR, Sarah Louise
Resigned: 24 February 2006
Appointed Date: 01 July 2003
52 years old

11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Mar 2016
Total exemption full accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8
14 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016
29 Sep 2015
Total exemption full accounts made up to 30 September 2014
...
... and 100 more events
23 Apr 1991
New director appointed
23 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1991
Company name changed heatport property management com pany LIMITED\certificate issued on 08/03/91
07 Mar 1991
Company name changed\certificate issued on 07/03/91
24 Jan 1991
Incorporation

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