CHELSEA STORES HOLDINGS LIMITED

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

This company is commonly known as Chelsea Stores Holdings Limited. The company was founded 20 years ago and was given the registration number 05071053. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside 1, London Road, Hemel Hempstead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHELSEA STORES HOLDINGS LIMITED
Company Number	:	05071053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2004
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Secretary	22 February 2012	Active
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	29 May 2020	Active
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	13 November 2020	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Nominee Secretary	11 March 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Secretary	15 May 2008	Active
21 Roxwell Road, London, W12 9QE	Secretary	02 April 2004	Active
25 The Drive, Henleaze, Bristol, BS9 4LD	Secretary	07 August 2006	Active
1 Bellevue Road, Barnes, London, SW13 0BJ	Secretary	27 September 2004	Active
4, Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR	Secretary	02 April 2004	Active
64 Portland Road, London, W11 4LQ	Secretary	02 April 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	17 November 2011	Active
Cherry Tree Road, Watford, WD24 6SH	Director	20 July 2012	Active
Kitts Quarry, Upton Bye Burford, Burford, OX18 4LU	Director	02 April 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	12 August 2016	Active
21 Roxwell Road, London, W12 9QE	Director	11 March 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	19 June 2007	Active
35 Wellington Square, London, SW3	Director	23 April 2004	Active
Chelsea Cloisters, Sloane Avenue 665 Chelsea, London, SW3 3DW	Director	02 April 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	19 June 2007	Active
Cherry Tree Road, Watford, WD24 6SH	Director	04 August 2017	Active
Ground Floor Flat 2 81 Queens Gate, London, SW7 5JU	Director	02 April 2004	Active
25 The Drive, Henleaze, Bristol, BS9 4LD	Director	07 August 2006	Active
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	20 February 2019	Active
1133 Fifth Avenue Apts, New York, Usa, FOREIGN	Director	26 May 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	30 May 2014	Active
Ashworth House, Westonbirt, Tetbury, GL8 8QJ	Director	13 March 2004	Active
1 Bellevue Road, Barnes, London, SW13 0BJ	Director	27 September 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	24 July 2015	Active
10 78 Cadogan Square, London, SW1X 0EA	Director	23 April 2004	Active
Cherry Tree Road, Watford, WD24 6SH	Director	14 January 2016	Active
Rock Lodge, 18 Dundee Road, West Ferry, Dundee, DD5 1LX	Director	02 April 2004	Active
Newburn House, Newburn, Upper Largo, KY8 6JE	Director	02 April 2004	Active
64 Portland Road, London, W11 4LQ	Director	13 March 2004	Active

People with Significant Control

Mothercare Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHELSEA STORES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement