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 - LONDON

This company is listed in the following categories:
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

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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

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