This company is commonly known as Chelsea Bridge Wharf (management Company) Limited. The company was founded 19 years ago and was given the registration number 05308575. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED |
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Company Number | : | 05308575 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 June 2020 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 January 2005 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 06 December 2005 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 09 December 2004 | Active |
24 Hillier Road, London, SW11 6AU | Director | 31 January 2006 | Active |
Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, KT17 3HY | Director | 10 January 2005 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 July 2006 | Active |
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 09 December 2004 | Active |
11 Maypole Drive, Kingshill, West Malling, ME19 4BP | Director | 02 June 2006 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 19 October 2015 | Active |
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 10 January 2005 | Active |
Berkeley Homes (Central London) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-18 | Officers | Change person director company with change date. | Download |
2021-02-16 | Officers | Change person director company with change date. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Officers | Termination director company with name termination date. | Download |
2020-07-01 | Officers | Appoint person director company with name date. | Download |
2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Officers | Termination secretary company with name termination date. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-23 | Officers | Termination secretary company with name termination date. | Download |
2018-05-22 | Officers | Appoint person secretary company with name date. | Download |
2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-27 | Officers | Change person director company with change date. | Download |
2017-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-19 | Officers | Termination director company with name termination date. | Download |
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