CHELSEA & LONDON TRADING LIMITED
LONDON

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Company number 06335324
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address HERKES COURTNEY WONG LTD, 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of CHELSEA & LONDON TRADING LIMITED are www.chelsealondontrading.co.uk, and www.chelsea-london-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Chelsea London Trading Limited is a Private Limited Company. The company registration number is 06335324. Chelsea London Trading Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Chelsea London Trading Limited is Herkes Courtney Wong Ltd 3rd Floor 19 Gerrard Street London W1d 6jg. The company`s financial liabilities are £535.28k. It is £-23.26k against last year. . CHUNG, So Li is a Director of the company. Secretary LEE, Simon has been resigned. Secretary HERKES COURTNEY WONG LIMITED has been resigned. Secretary HERKES COURTNEY WONG LIMITED has been resigned. Director LEE, Tim Ping has been resigned. Director LEE, Tim Hee has been resigned. Director LEE, Winnie Tim Ping has been resigned. Director LEE, Winnie Tim Ping has been resigned. Director LEE, Winnie Tim Ping has been resigned. Director LEE, Winnie Tim Ping has been resigned. Director LEUNG, Mui Yin has been resigned. Director LEUNG, Mui Yin has been resigned. Director LEUNG, Mui Yin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chelsea & london trading Key Finiance

LIABILITIES £535.28k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHUNG, So Li
Appointed Date: 09 August 2013
63 years old

Resigned Directors

Secretary
LEE, Simon
Resigned: 14 March 2008
Appointed Date: 10 August 2007
Secretary
HERKES COURTNEY WONG LIMITED
Resigned: 26 August 2010
Appointed Date: 14 March 2008
Secretary
HERKES COURTNEY WONG LIMITED
Resigned: 10 August 2007
Appointed Date: 07 August 2007
Director
LEE, Tim Ping
Resigned: 27 June 2014
Appointed Date: 11 June 2014
68 years old
Director
LEE, Tim Hee
Resigned: 22 October 2008
Appointed Date: 05 August 2008
72 years old
Director
LEE, Winnie Tim Ping
Resigned: 09 August 2013
Appointed Date: 06 August 2013
68 years old
Director
LEE, Winnie Tim Ping
Resigned: 22 August 2011
Appointed Date: 23 February 2009
68 years old
Director
LEE, Winnie Tim Ping
Resigned: 04 August 2008
Appointed Date: 25 July 2008
68 years old
Director
LEE, Winnie Tim Ping
Resigned: 16 June 2008
Appointed Date: 07 August 2007
68 years old
Director
LEUNG, Mui Yin
Resigned: 06 August 2013
Appointed Date: 22 August 2011
68 years old
Director
LEUNG, Mui Yin
Resigned: 23 February 2009
Appointed Date: 22 October 2008
68 years old
Director
LEUNG, Mui Yin
Resigned: 06 October 2008
Appointed Date: 16 June 2008
68 years old

Persons With Significant Control

Ms So Li Chung
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA & LONDON TRADING LIMITED Events

17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Feb 2015
Registered office address changed from C/O Wong Lange 29-30 Frith Street London W1D 5LG to C/O Herkes Courtney Wong Ltd 3Rd Floor 19 Gerrard Street London W1D 6JG on 23 February 2015
...
... and 47 more events
17 Aug 2007
Registered office changed on 17/08/07 from: 3RD floor 19 gerrard street london W1D 6JG
17 Aug 2007
Director's particulars changed
10 Aug 2007
Secretary resigned
10 Aug 2007
New secretary appointed
07 Aug 2007
Incorporation

CHELSEA & LONDON TRADING LIMITED Charges

25 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 306B fulham road london t/n 373503 by way of fixed…

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