CHELSEA PENSIONER (RH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELSEA PENSIONER (RH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSEA PENSIONER (RH) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853787. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHELSEA PENSIONER (RH) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853787. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHELSEA PENSIONER (RH) LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL HOSPITAL CHELSEA
LONDON
SW3 4SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE TREWHITT | Nov 1959 | British | Director | 2020-05-01 | CURRENT |
MR DAVID CHARLES RICHMOND | Nov 1966 | British | Director | 2024-03-31 | CURRENT |
MS MEI LI | Secretary | 2022-12-01 | CURRENT | ||
GEN SIR ADRIAN JOHN BRADSHAW | Nov 1958 | British | Director | 2019-09-17 | CURRENT |
PETER SHAMUS DESMOND SHEEHAN | Dec 1947 | Director | 1999-12-16 UNTIL 2008-04-03 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-11-01 | RESIGNED | ||
GENERAL SIR JEREMY JOHN GEORGE MACKENZIE | Feb 1941 | British | Director | 1999-11-01 UNTIL 2006-10-02 | RESIGNED |
MR THOMAS CHARLES LEWINGTON | Apr 1959 | British | Director | 2019-09-17 UNTIL 2020-04-30 | RESIGNED |
JOHN MICHAEL LEGGE | Mar 1944 | British | Director | 2001-05-10 UNTIL 2007-02-08 | RESIGNED |
MR GARY MICHAEL LASHKO | Jan 1957 | British | Director | 2016-03-16 UNTIL 2024-03-31 | RESIGNED |
MAJOR GENERAL DAVID MCDOWALL CBE | Aug 1954 | Scottish | Director | 2014-08-04 UNTIL 2015-07-06 | RESIGNED |
MICHAEL ANTHONY WALKER-SMITH | Jun 1947 | British | Secretary | 2008-04-03 UNTIL 2012-07-25 | RESIGNED |
PETER SHAMUS DESMOND SHEEHAN | Dec 1947 | Secretary | 1999-11-01 UNTIL 2008-04-03 | RESIGNED | |
MISS JO-ANN ELIZABETH KUCHARSKA | Secretary | 2012-10-31 UNTIL 2015-07-15 | RESIGNED | ||
MR CHRISTOPHER NICHOLAS CATTERMOLE | Secretary | 2016-03-16 UNTIL 2022-11-30 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-06 UNTIL 1999-11-01 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-11-01 | RESIGNED | ||
MR RICHARD HOBART JOHN DE COURCY MOORE | Aug 1949 | British | Director | 2007-10-11 UNTIL 2013-01-23 | RESIGNED |
MR FREDERICK DAVID STEWART ROSIER | Apr 1951 | British | Director | 2015-07-15 UNTIL 2018-09-29 | RESIGNED |
MR ANDREW HICKLING | Aug 1952 | British | Director | 2015-01-15 UNTIL 2017-11-30 | RESIGNED |
MAJOR HENRY MARTIN SNOW | Aug 1946 | British | Director | 1999-12-16 UNTIL 2003-04-28 | RESIGNED |
GENERAL SIR MICHAEL JOHN DAWSON WALKER | Jul 1944 | British | Director | 2006-10-19 UNTIL 2011-03-22 | RESIGNED |
MR RICHARD HUGH HUNTING | Jul 1946 | British | Director | 2003-09-27 UNTIL 2019-09-17 | RESIGNED |
MR PAUL WILLIAM DAVID HATT | Nov 1949 | British | Director | 2007-03-08 UNTIL 2013-01-23 | RESIGNED |
DAVID CHARLES HELLENS | Mar 1959 | British | Director | 2008-04-03 UNTIL 2012-06-25 | RESIGNED |
MAJOR GENERAL JONATHAN MICHAEL FRANCIS COOPER HALL | Aug 1944 | British | Director | 1999-11-01 UNTIL 2005-09-01 | RESIGNED |
MR MARK GALLAGHER | Jul 1970 | British | Director | 2015-07-15 UNTIL 2019-09-17 | RESIGNED |
MICHAEL GAINSBOROUGH | Mar 1938 | British | Director | 1999-11-01 UNTIL 2001-06-11 | RESIGNED |
IAN WILLIAM FRAZER | Jan 1933 | British | Director | 1999-11-01 UNTIL 2010-03-04 | RESIGNED |
MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE | Jun 1948 | British | Director | 2005-10-01 UNTIL 2014-07-31 | RESIGNED |
MR JOHN REGINALD GERALD BLAKE | Oct 1969 | British | Director | 2013-01-23 UNTIL 2014-07-04 | RESIGNED |
MR PAUL RICHARD ARLOW | Nov 1964 | British | Director | 2016-03-16 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Hospital Chelsea Appeal Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |