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8 Chelsea Embankment Limited LONDON

8 Chelsea Embankment started in year 2005 as Private Limited Company with registration number 05403094. The 8 Chelsea Embankment company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Kennedy House. Postal code: W14 0QH.

The company has 2 directors, namely Graf K., Niccolo C.. Of them, Graf K., Niccolo C. have been with the company the longest, being appointed on 2 February 2006. As of 9 August 2020, there was 1 ex director - Pont Street Nominees Limited. There were no ex secretaries.

8 Chelsea Embankment Limited Address / Contact

Office Address Kennedy House
Office Address2 115 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05403094
Date of Incorporation Thu, 24th Mar 2005
Industry Residents property management
End of financial Year 31st March
Company age 15 years old
Account next due date Wed, 31st Mar 2021 (234 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 7th Apr 2021 (2021-04-07)
Last confirmation statement dated Tue, 24th Mar 2020

Company staff

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Graf K.

Position: Director

Appointed: 02 February 2006

Niccolo C.

Position: Director

Appointed: 02 February 2006

Pont Street Nominees Limited

Position: Director

Appointed: 24 March 2005

Resigned: 02 February 2006

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 08 October 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Niccolo C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights.

Niccolo C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2020-03-24
filed on: 27th, March 2020 		Free Download (4 pages)

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