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CHELSEA MANOR INVESTMENTS LIMITED

CHELSEA MANOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHELSEA MANOR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07065411
    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 MANOR INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHELSEA MANOR INVESTMENTS LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1BZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSEA MANOR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2763) LIMITEDNov 03, 2009Nov 03, 2009

    What are the latest accounts for CHELSEA MANOR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for CHELSEA MANOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2012

    Statement of capital on Jan 05, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Appointment of Simon Paul Davidson as a director

    		3 pagesAP01

    Appointment of Simon Paul Davidson as a director

    		3 pagesAP01

    Appointment of Donald Rowlands as a director

    		3 pagesAP01

    Appointment of Wayne John Kennedy Taylor as a secretary

    		3 pagesAP03

    Appointment of Wayne John Kennedy Taylor as a director

    		3 pagesAP01

    Appointment of Mr Jonathan Howard Gershinson as a director

    		3 pagesAP01

    Termination of appointment of Peregrine Secretarial Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Donald Rowland as a director

    		2 pagesTM01

    Registered office address changed from C/O Julie Farley Herbert Smith Exchange House Primrose Street London EC2A 2HS United Kingdom on Mar 24, 2011

    		2 pagesAD01

    Termination of appointment of Clare Wilson as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed precis (2763) LIMITED\certificate issued on 18/03/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2011

    Change of name notice

    		CONNOT

    Annual return made up to Nov 03, 2010 with full list of shareholders

    		14 pagesAR01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of CHELSEA MANOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Wayne John Kennedy
    Wigmore Street
    W1U 1BZ London
    33
    		Secretary
    Wigmore Street
    W1U 1BZ London
    33
    		British158812190001
    DAVIDSON, Simon Paul
    Wigmore Street
    W1U 1BZ London
    33
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    		EnglandBritishChartered Surveyor141801460001
    DAVIDSON, Simon Paul
    Wigmore Street
    W1U 1BZ London
    33
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    		EnglandBritishChartered Surveyor141801460001
    GERSHINSON, Jonathan Howard
    Wigmore Street
    W1U 1BZ London
    33
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    		EnglandBritishChartered Serveyor141759180002
    TAYLOR, Wayne John Kennedy
    Wigmore Street
    W1U 1BZ London
    33
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    		United KingdomBritishChartered Accountant15715810003
    ROWLANDS, Donald
    Wigmore Street
    W1U 1BZ London
    33
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    		United KingdonBritishSolicitor159060440001
    WILSON, Clare Alice
    Herbert Smith
    Exchange House
    EC2A 2HS Primrose Street
    C/O Julie Farley
    London
    United Kingdom
    		Director
    Herbert Smith
    Exchange House
    EC2A 2HS Primrose Street
    C/O Julie Farley
    London
    United Kingdom
    		EnglandBritishSolicitor172703200001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Exchange House
    Primrose Street
    EC2A 2HS London
    Level 1
    United Kingdom
    		Director
    Exchange House
    Primrose Street
    EC2A 2HS London
    Level 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03472331
    		146666170001
    View Detailed Information on Officers and People with Significant Control

    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