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CHEL (NO. 2) LIMITED

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

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..

Company Information

Name:CHEL (NO. 2) LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:319 Harbour Yard, Chelsea Harbour, London, SW10 0XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319 Harbour Yard, Chelsea Harbour, London, SW10 0XD

Director28 June 2023Active
17, Bulstrode Street, London, United Kingdom, W1U 2JH

Director08 June 2011Active
Real Estate Venture Capital Management Llp, 60, Charlotte Street, London, England, W1T 2NU

Director08 June 2011Active
Marcol, 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director08 June 2011Active
38, Tring Avenue, London, United Kingdom, W5 3QB

Secretary08 June 2011Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director08 June 2011Active

People with Significant Control

Chel (No.1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:319, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chel(No.1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:319 Harbour Yard Chelsea Harbour, London, United Kingdom, SW10 OXD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Address

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

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2023-11-20Officers

Change person director company with change date.

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2023-09-07Accounts

Change account reference date company current extended.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-29Officers

Change person director company with change date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Change person director company with change date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-07-05Officers

Termination secretary company with name termination date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Change person director company with change date.

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