Chelsea Land Developments Limited LONDON


Chelsea Land Developments started in year 1964 as Private Limited Company with registration number 00802756. The Chelsea Land Developments company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 10 Duke Of York Square. Postal code: SW3 4LY.

At the moment there are 3 directors in the the firm, namely Sanjay P., Paul L. and Hugh S.. In addition one secretary - Paul L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jack T. who worked with the the firm until 4 December 2003.

Chelsea Land Developments Limited Address / Contact

Office Address 10 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00802756
Date of Incorporation Mon, 27th Apr 1964
Industry Non-trading company
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Sanjay P.

Position: Director

Appointed: 18 March 2019

Paul L.

Position: Director

Appointed: 31 October 2018

Hugh S.

Position: Director

Appointed: 19 December 2008

Paul L.

Position: Secretary

Appointed: 04 December 2003

Jeremy B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 October 2018

Peter S.

Position: Director

Appointed: 24 September 1998

Resigned: 31 December 1999

Richard G.

Position: Director

Appointed: 24 September 1998

Resigned: 03 July 2017

Charles C.

Position: Director

Appointed: 24 August 1991

Resigned: 24 September 1998

Stuart C.

Position: Director

Appointed: 24 August 1991

Resigned: 31 December 2008

Robert O.

Position: Director

Appointed: 24 August 1991

Resigned: 21 August 1992

Jack T.

Position: Secretary

Appointed: 24 August 1991

Resigned: 04 December 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Cadogan Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cadogan Holdings Limited

10 Duke Of York Square, London, SW3 4LY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00696317
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, August 2023
Free Download (6 pages)

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