8 CHELSEA EMBANKMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
8 CHELSEA EMBANKMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
8 CHELSEA EMBANKMENT LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
8 CHELSEA EMBANKMENT LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
8 CHELSEA EMBANKMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR NICCOLO CADERNI | Mar 1954 | British | Director | 2006-02-02 | CURRENT |
GRAF KONSTANTIN VON SCHWEINITZ | Mar 1961 | German | Director | 2006-02-02 | CURRENT |
PG SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-24 UNTIL 2007-10-08 | RESIGNED | ||
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2007-10-15 UNTIL 2020-09-17 | RESIGNED | ||
PONT STREET NOMINEES LIMITED | Corporate Director | 2005-03-24 UNTIL 2006-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nicoletta Fiorucci | 2019-08-08 | 2/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Niccolo Caderni | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Emma Caroline Anne Caderni | 2016-04-06 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
8 Chelsea Embankment Limited | 2023-08-04 | 31-03-2023 | |
8_CHELSEA_EMBANKMENT_LIMI - Accounts | 2022-12-20 | 31-03-2022 |