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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 19 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The company has 2 directors, namely Niccolo C., Graf K.. Of them, Niccolo C., Graf K. have been with the company the longest, being appointed on 2 February 2006. As of 16 April 2024, there was 1 ex director - Pont Street Nominees Limited. There were no ex secretaries.

8 Chelsea Embankment Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
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 19 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Niccolo C.

Position: Director

Appointed: 02 February 2006

Graf K.

Position: Director

Appointed: 02 February 2006

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Resigned: 17 September 2020

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 March 2005

Resigned: 08 October 2007

Pont Street Nominees Limited

Position: Director

Appointed: 24 March 2005

Resigned: 02 February 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Nicoletta F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Niccolo C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicoletta F.

Notified on 8 August 2019
Nature of control: 25-50% voting rights
25-50% shares

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Debtors1010
Other Debtors1010
Other
Average Number Employees During Period22
Net Current Assets Liabilities1010

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, August 2023 		Free Download (5 pages)

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