CHELSEA CONSTRUCTION CO LIMITED
PADDINGTON

Hellopages » Greater London » Westminster » W2 6DT

Company number 03347739
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 26 CHILWORTH STREET, GROUND FLOOR, PADDINGTON, W2 6DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CHELSEA CONSTRUCTION CO LIMITED are www.chelseaconstructionco.co.uk, and www.chelsea-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Construction Co Limited is a Private Limited Company. The company registration number is 03347739. Chelsea Construction Co Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Chelsea Construction Co Limited is 26 Chilworth Street Ground Floor Paddington W2 6dt. . LANGRIDGE, Miranda Faith is a Secretary of the company. HIRANI, Avinas Parbat is a Director of the company. LANGRIDGE, Andrew James is a Director of the company. LANGRIDGE, Miranda Faith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUMPHREY, Mark Jason has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LANGRIDGE, Miranda Faith
Appointed Date: 08 April 1997
Director
HIRANI, Avinas Parbat
Appointed Date: 01 August 2000
57 years old
Director
LANGRIDGE, Andrew James
Appointed Date: 08 April 1997
63 years old
Director
LANGRIDGE, Miranda Faith
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Director
HUMPHREY, Mark Jason
Resigned: 31 March 2000
Appointed Date: 08 June 1999
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Persons With Significant Control

Mr Andrew James Langridge
Notified on: 9 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Faith Langridge
Notified on: 9 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA CONSTRUCTION CO LIMITED Events

02 May 2017
Confirmation statement made on 8 April 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 51 more events
28 Apr 1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
28 Apr 1997
New director appointed
08 Apr 1997
Incorporation

CHELSEA CONSTRUCTION CO LIMITED Charges

15 May 2013
Charge code 0334 7739 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2013
Rent deposit deed
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited and Plantation Wharf Management Limited
Description: Deposit sum of £3,090.00 as defined by the rent deposit…
11 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £2,685.

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