CHELSEA COLLECTIONS LIMITED
LONDON E-ENCITE LIMITED

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Company number 04034790
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHELSEA COLLECTIONS LIMITED are www.chelseacollections.co.uk, and www.chelsea-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Chelsea Collections Limited is a Private Limited Company. The company registration number is 04034790. Chelsea Collections Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Chelsea Collections Limited is 27 Mortimer Street London W1t 3bl. The cash in hand is £0k. It is £0k against last year. . MAHON, Timothy Gilbert is a Secretary of the company. MAHON, Penelope is a Director of the company. Secretary MAHON, Rupert Thomas George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


chelsea collections Key Finiance

LIABILITIES n/a
CASH £0k
+-2147483648%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAHON, Timothy Gilbert
Appointed Date: 17 January 2005
Director
MAHON, Penelope
Appointed Date: 09 March 2001
77 years old

Resigned Directors

Secretary
MAHON, Rupert Thomas George
Resigned: 17 January 2005
Appointed Date: 09 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 17 July 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 17 July 2000

Persons With Significant Control

Penelope Mahon
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA COLLECTIONS LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 39 more events
15 Jun 2001
Director resigned
14 Jun 2001
Registered office changed on 14/06/01 from: 90 fulham road london SW3 6HR
29 May 2001
Secretary's particulars changed;director's particulars changed
29 May 2001
Registered office changed on 29/05/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2000
Incorporation

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