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8 CHELSEA EMBANKMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 Chelsea Embankment Limited. The company was founded 19 years ago and was given the registration number 05403094. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 CHELSEA EMBANKMENT LIMITED
Company Number:05403094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 8 Chelsea Embankment, London, SW3 4LE

Director02 February 2006Active
Flat 14, 8 Chelsea Embankment, London, SW3 4LE

Director02 February 2006Active
45 Pont Street, Knightsbridge, London, SW1X 0BX

Corporate Secretary24 March 2005Active
Kennedy House, 115 Hammersmith Road, London, W14 0QH

Corporate Secretary15 October 2007Active
45 Pont Street, London, SW1X 0BX

Director24 March 2005Active

People with Significant Control

Ms Nicoletta Fiorucci
Notified on:08 August 2019
Status:Active
Date of birth:February 1957
Nationality:Italian
Country of residence:England
Address:Flat 2, 8 Chelsea Embankment, London, England, SW3 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emma Caroline Anne Caderni
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Flat 1, 8 Chelsea Embankment, London, England, SW3 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Niccolo Caderni
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Flat 1, 8 Chelsea Embankment, London, England, SW3 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-03-21Officers

Change person director company with change date.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-09-21Officers

Termination secretary company with name termination date.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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