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THE CHELSEA HARDWARE COMPANY LIMITED

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

This company is commonly known as The Chelsea Hardware Company Limited. The company was founded 24 years ago and was given the registration number 03930997. The firm's registered office is in LONDON. You can find them at Farmers 319 Fulham Road, Chelsea, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:THE CHELSEA HARDWARE COMPANY LIMITED
Company Number:03930997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Farmers 319 Fulham Road, Chelsea, London, SW10 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farmers, 319 Fulham Road, Chelsea, London, United Kingdom, SW10 9QL

Secretary22 February 2000Active
Farmers, 319 Fulham Road, Chelsea, London, United Kingdom, SW10 9QL

Director22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2000Active
Farmers, 319 Fulham Road, Chelsea, London, United Kingdom, SW10 9QL

Director22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2000Active

People with Significant Control

Ketman & Sons Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:Farmer Brothers, 321 Fulham Road, London, England, SW10 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kettan Vara
Notified on:10 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manish Vara
Notified on:10 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jivan Trikam Vara
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:Farmers, 319 Fulham Road, London, United Kingdom, SW10 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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