Company number 04519518
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 2
. The most likely internet sites of CHELSEA MILITARY ANTIQUES LIMITED are www.chelseamilitaryantiques.co.uk, and www.chelsea-military-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Chelsea Military Antiques Limited is a Private Limited Company.
The company registration number is 04519518. Chelsea Military Antiques Limited has been working since 27 August 2002.
The present status of the company is Active. The registered address of Chelsea Military Antiques Limited is 43 Manchester Street London W1u 7lp. . BLACK, Hannah Louise is a Secretary of the company. BLACK, Richard Ian is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 27 August 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mr Richard Ian Black
Notified on: 27 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Louise Black
Notified on: 27 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHELSEA MILITARY ANTIQUES LIMITED Events
27 Aug 2016
Confirmation statement made on 27 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 33 more events
08 Oct 2002
Director resigned
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
27 Aug 2002
Incorporation