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Chelsea Harbour Property Management Limited LONDON

Founded in 2004, Chelsea Harbour Property Management, classified under reg no. 05145259 is an active company. Currently registered at 319 Harbour Yard SW10 0XD, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on September 30, 2022. Since July 7, 2004 Chelsea Harbour Property Management Limited is no longer carrying the name Dwsco 2531.

The company has 3 directors, namely Nikki C., Mark S. and Steven C.. Of them, Mark S., Steven C. have been with the company the longest, being appointed on 14 September 2004 and Nikki C. has been with the company for the least time - from 28 June 2023. Currenlty, the company lists one former director, whose name is Terence C. and who left the the company on 28 June 2023. In addition, there is one former secretary - Richard D. who worked with the the company until 23 June 2017.

Chelsea Harbour Property Management Limited Address / Contact

Office Address 319 Harbour Yard
Office Address2 Chelsea Harbour
Town London
Post code SW10 0XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05145259
Date of Incorporation Fri, 4th Jun 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Nikki C.

Position: Director

Appointed: 28 June 2023

Mark S.

Position: Director

Appointed: 14 September 2004

Steven C.

Position: Director

Appointed: 14 September 2004

Richard D.

Position: Secretary

Appointed: 14 September 2004

Resigned: 23 June 2017

Terence C.

Position: Director

Appointed: 14 September 2004

Resigned: 28 June 2023

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 04 June 2004

Resigned: 14 September 2004

Dws Directors Limited

Position: Nominee Director

Appointed: 04 June 2004

Resigned: 14 September 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Chelsea Harbour Estates Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chelsea Harbour Estates Limited

319 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dwsco 2531 July 7, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Extension of current accouting period to December 31, 2023
filed on: 7th, September 2023 		Free Download (1 page)

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