DOMAIN CHELSEA POINT MANAGEMENT LIMITED
LONDON DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED PRECIS (2487) LIMITED

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Company number 05260449
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of DOMAIN CHELSEA POINT MANAGEMENT LIMITED are www.domainchelseapointmanagement.co.uk, and www.domain-chelsea-point-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Domain Chelsea Point Management Limited is a Private Limited Company. The company registration number is 05260449. Domain Chelsea Point Management Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Domain Chelsea Point Management Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADE, Charles Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 13 December 2013
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 14 December 2004
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 14 December 2004
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 14 December 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 15 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
CADE, Charles Edward
Resigned: 17 May 2010
Appointed Date: 14 December 2004
56 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 15 October 2004
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 14 December 2004
72 years old

Persons With Significant Control

Stessa Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMAIN CHELSEA POINT MANAGEMENT LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 47 more events
16 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
16 Dec 2004
Registered office changed on 16/12/04 from: level 1 exchange house primrose street london EC2A 2HS
14 Dec 2004
Company name changed precis (2487) LIMITED\certificate issued on 14/12/04
25 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

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