THE HOTEL AT CHELSEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOTEL AT CHELSEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HOTEL AT CHELSEA LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737849. The accounts status is FULL and accounts are next due on 31/03/2024.
THE HOTEL AT CHELSEA LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737849. The accounts status is FULL and accounts are next due on 31/03/2024.
THE HOTEL AT CHELSEA LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAMFORD BRIDGE
LONDON
SW6 1HS
This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA VILLAGE HOTELS LIMITED (until 23/09/2005)
CHELSEA VILLAGE HOTELS LIMITED (until 23/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEHDAD EGHBALI | May 1976 | American | Director | 2023-08-21 | CURRENT |
JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2022-07-19 | CURRENT |
MR GARY JAMES PINCHEN | Aug 1957 | British | Director | 1998-08-22 UNTIL 1999-09-09 | RESIGNED |
MR CHRISTOPHER IAN ALEXANDER | Secretary | 2015-08-27 UNTIL 2018-02-07 | RESIGNED | ||
MR ALAN LESLIE SHAW | Nov 1946 | British | Secretary | 1993-07-14 UNTIL 2015-08-27 | RESIGNED |
WAI CHUNG WONG | Oct 1972 | British | Secretary | 1999-03-05 UNTIL 2000-10-24 | RESIGNED |
MR RON GOURLAY | Sep 1961 | British | Director | 2006-09-08 UNTIL 2014-10-22 | RESIGNED |
MS YVONNE STELLA TODD | Jan 1944 | British | Director | 1992-08-18 UNTIL 1995-03-28 | RESIGNED |
MR ALAN LESLIE SHAW | Nov 1946 | British | Director | 1993-07-30 UNTIL 2015-08-27 | RESIGNED |
MICHAEL IAIN RUSSELL | Apr 1957 | British | Director | 1995-03-28 UNTIL 2002-05-31 | RESIGNED |
MR PETER GREGORY PRICE | May 1949 | British | Director | 1996-11-27 UNTIL 2001-09-07 | RESIGNED |
MR ROGER GERALD POWELL | Jul 1952 | British | Director | 2000-09-21 UNTIL 2001-01-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-08-06 UNTIL 1992-08-18 | RESIGNED | ||
BRUCE MICHAEL BUCK | Feb 1946 | American | Director | 2017-04-05 UNTIL 2022-06-30 | RESIGNED |
PETER THOMAS BEWSEY | Mar 1944 | British | Director | 1999-12-22 UNTIL 2000-09-29 | RESIGNED |
MR JAMES CHRISTIAN GERALD BONINGTON | Apr 1978 | British | Director | 2015-08-27 UNTIL 2017-04-05 | RESIGNED |
MR KENNETH WILLIAM BATES | Dec 1931 | British | Director | 1992-08-18 UNTIL 1993-07-30 | RESIGNED |
MR KENNETH WILLIAM BATES | Dec 1931 | British | Director | 1996-11-27 UNTIL 2003-08-19 | RESIGNED |
MR SIMON MAJOR ARTHUR | Dec 1958 | British | Director | 2002-07-31 UNTIL 2006-08-31 | RESIGNED |
CHRISTOPHER IAN ALEXANDER | Jan 1961 | British | Director | 2014-10-22 UNTIL 2018-02-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-06 UNTIL 1992-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelsea Fc Holdings Limited | 2022-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fordstam Limited | 2016-04-06 - 2022-05-30 | London | Ownership of shares 75 to 100 percent | |
Chelsea Fc Plc | 2016-04-06 - 2018-08-06 | London | Ownership of shares 75 to 100 percent |