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8-10 Chelsea Embankment Limited LONDON

8-10 Chelsea Embankment started in year 2004 as Private Limited Company with registration number 05296653. The 8-10 Chelsea Embankment company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 26 High Road. Postal code: N2 9PJ.

The firm has 2 directors, namely Niccolo C., Annabelle W.. Of them, Niccolo C., Annabelle W. have been with the company the longest, being appointed on 30 November 2004. Currenlty, the firm lists one former director, whose name is Pont Street Nominees Limited and who left the the firm on 30 November 2004. In addition, there is one former secretary - Ian R. who worked with the the firm until 21 November 2022.

8-10 Chelsea Embankment Limited Address / Contact

Office Address 26 High Road
Office Address2 East Finchley
Town London
Post code N2 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05296653
Date of Incorporation Thu, 25th Nov 2004
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Rennie And Partners Limited

Position: Corporate Secretary

Appointed: 21 November 2022

Niccolo C.

Position: Director

Appointed: 30 November 2004

Annabelle W.

Position: Director

Appointed: 30 November 2004

Ian R.

Position: Secretary

Appointed: 27 February 2007

Resigned: 21 November 2022

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 November 2004

Resigned: 07 August 2007

Pont Street Nominees Limited

Position: Director

Appointed: 25 November 2004

Resigned: 30 November 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Niccolo C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Annabelle W. This PSC has significiant influence or control over the company,.

Niccolo C.

Notified on 30 July 2016
Nature of control: significiant influence or control

Annabelle W.

Notified on 30 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, September 2023 		Free Download (7 pages)

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