This company is commonly known as Chel (no. 2) Limited. The company was founded 12 years ago and was given the registration number 07662942. The firm's registered office is in LONDON. You can find them at 319 Harbour Yard, Chelsea Harbour, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CHEL (NO. 2) LIMITED |
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Company Number | : | 07662942 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2011 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 319 Harbour Yard, Chelsea Harbour, London, SW10 0XD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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319 Harbour Yard, Chelsea Harbour, London, SW10 0XD | Director | 28 June 2023 | Active |
17, Bulstrode Street, London, United Kingdom, W1U 2JH | Director | 08 June 2011 | Active |
Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, England, W1T 2NU | Director | 08 June 2011 | Active |
Marcol, 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 08 June 2011 | Active |
38, Tring Avenue, London, United Kingdom, W5 3QB | Secretary | 08 June 2011 | Active |
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 08 June 2011 | Active |
Chel (No.1) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 319, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
Nature of control | : |
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Chel(No.1) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 319 Harbour Yard Chelsea Harbour, London, United Kingdom, SW10 OXD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-20 | Address | Change registered office address company with date old address new address. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-09-07 | Accounts | Change account reference date company current extended. | Download |
2023-06-30 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Officers | Change person director company with change date. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Officers | Appoint person director company with name date. | Download |
2023-06-28 | Officers | Termination director company with name termination date. | Download |
2022-06-29 | Accounts | Accounts with accounts type full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type full. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-10 | Accounts | Accounts with accounts type full. | Download |
2017-07-05 | Officers | Termination secretary company with name termination date. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-22 | Officers | Change person director company with change date. | Download |
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