CHELSEA SQUARE INVESTMENTS LIMITED

CHELSEA SQUARE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHELSEA SQUARE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04887757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA SQUARE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHELSEA SQUARE INVESTMENTS LIMITED located?

    Registered Office Address
    Thames House, Portsmouth Road
    Esher
    KT10 9AD Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA SQUARE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for CHELSEA SQUARE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHELSEA SQUARE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apply for company to be struck off 27/05/2014
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nicholas Anthony Christopher Candy on Aug 31, 2012

    2 pagesCH01

    Director's details changed for Nicholas Anthony Christopher Candy on Mar 16, 2011

    2 pagesCH01

    Accounts made up to Jun 30, 2011

    9 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of CHELSEA SQUARE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Edward Foster
    Penwortham Road
    CR2 0QU Sanderstead
    29
    Surrey
    Secretary
    Penwortham Road
    CR2 0QU Sanderstead
    29
    Surrey
    British159387360001
    CANDY, Nicholas Anthony Christopher
    Rutland Gardens
    SW7 1BX London
    Rutland House
    United Kingdom
    Director
    Rutland Gardens
    SW7 1BX London
    Rutland House
    United Kingdom
    United KingdomBritish92851350008
    POWELL, Gary James
    Duke Road
    W4 2BW London
    99
    Secretary
    Duke Road
    W4 2BW London
    99
    British126240290001
    REILLY, Michael Robert
    La Belle Epoque
    Les Baissieres
    GY1 2UE St Peter Port
    Guernsey
    Secretary
    La Belle Epoque
    Les Baissieres
    GY1 2UE St Peter Port
    Guernsey
    British79103720003
    WILLIAMS, Richard Steven
    La Longue Maison
    Rue Des Bailleuls, St. Andrews
    GY6 8XB Guernsey
    Secretary
    La Longue Maison
    Rue Des Bailleuls, St. Andrews
    GY6 8XB Guernsey
    British92144320002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    CANDY, Christian Peter
    Villa Hermose
    9 Boulevard De Suisse
    FOREIGN Monaco
    980000
    Monaco
    Director
    Villa Hermose
    9 Boulevard De Suisse
    FOREIGN Monaco
    980000
    Monaco
    British87803790003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0