THE OLD RECTORY (CHELSEA) LIMITED
LONDON

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Company number 04275131
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016. The most likely internet sites of THE OLD RECTORY (CHELSEA) LIMITED are www.theoldrectorychelsea.co.uk, and www.the-old-rectory-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Rectory Chelsea Limited is a Private Limited Company. The company registration number is 04275131. The Old Rectory Chelsea Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of The Old Rectory Chelsea Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. SKILTON, John Llewelyn is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILTERN CORPORATE SERVICES LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HALL, David John has been resigned. Director WALLIS, Pamela Amelia has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 June 2006
Director
SKILTON, John Llewelyn
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 22 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
CHILTERN CORPORATE SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 01 December 2004
Director
DAVIS, Gregory Robert John
Resigned: 01 December 2004
Appointed Date: 05 November 2002
65 years old
Director
HALL, David John
Resigned: 05 November 2002
Appointed Date: 22 August 2001
82 years old
Director
WALLIS, Pamela Amelia
Resigned: 01 December 2004
Appointed Date: 22 August 2001
82 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 15 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

THE OLD RECTORY (CHELSEA) LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 April 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
11 Dec 2015
Total exemption full accounts made up to 30 April 2015
...
... and 49 more events
30 Aug 2001
Accounting reference date shortened from 31/08/02 to 30/04/02
30 Aug 2001
New secretary appointed
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
22 Aug 2001
Incorporation

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