DOMAIN CHELSEA POINT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DOMAIN CHELSEA POINT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DOMAIN CHELSEA POINT MANAGEMENT LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260449. The accounts status is DORMANT.

DOMAIN CHELSEA POINT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED (until 16/05/2005)
PRECIS (2487) LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
09/10/2022 23/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2004-12-14 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2013-12-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-15 UNTIL 2004-10-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2004-10-15 UNTIL 2004-12-14 RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 2004-12-14 UNTIL 2017-12-14 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2004-12-14 UNTIL 2013-12-13 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2004-10-15 UNTIL 2004-12-14 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2013-12-13 UNTIL 2019-10-30 RESIGNED
MR CHARLES EDWARD CADE Apr 1969 British Director 2004-12-14 UNTIL 2010-05-17 RESIGNED
TIMOTHY ROBIN LLEWELYN SANDERSON May 1963 British Secretary 2004-12-14 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stessa Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LIBERTY LIVING (LIBERTY AP) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MCP TRADING NOMINEES I LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
KEW GREEN HOTELS LIMITED LIVERPOOL ... FULL 55100 - Hotels and similar accommodation
MOORFIELD INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOORFIELD HEYWOOD LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY GP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK I LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK II LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DOMAIN BAXTERGATE GP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DOMAIN BAXTERGATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DOMAIN BAXTERGATE NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOORFIELD DOVER STREET GP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DOMAIN CHELSEA POINT MANAGEMENT LIMITED 2021-08-26 31-12-2020 £2 equity
Micro-entity Accounts - DOMAIN CHELSEA POINT MANAGEMENT LIMITED 2020-12-23 31-12-2019 £2 equity
Micro-entity Accounts - DOMAIN CHELSEA POINT MANAGEMENT LIMITED 2018-10-10 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MOORFIELD INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOORFIELD NEWBURY GP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK I LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK II LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MREF III GP LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MREF III LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OHIO JVCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OHIO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OHIO PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate