11 Chelsea Embankment Management Company Limited

Company Name	11 Chelsea Embankment Management Company Limited
Company Status	Active
Company Number	02576784
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Odile Basch Grogan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	29 December 2008(17 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Chelsea Embankment London SW3 4LE

Director Name	Ono Lennon Yoko
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Japanese
Status	Current
Appointed	22 November 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Artist Executive
Country of Residence	United States
Correspondence Address	111 West 57th Street Suite 1120 New York 10019 United States

Director Name	Gabriele Marco Antonio Cerrone
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Giancarlo Corvace
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	18 June 2014(23 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Jeremy John Lang
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1996)
Role	Retired
Correspondence Address	Flat 3 11 Chelsea Embankment London SW3 4LF

Director Name	Dr Denis Arthur Buxton Hopkin
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1993)
Role	Retired
Correspondence Address	Flat 2 Ii Chelsea Embankment London SW3 4LE

Director Name	Mr Jean Victor Gimpel
Date of Birth	October 1918 (Born 105 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 1996)
Role	Retired
Correspondence Address	11 Chelsea Embankment London SW3 4LE

Director Name	Mr Timothy William Godden
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 09 July 2003)
Role	Advertising Agent
Correspondence Address	Flat 4 11 Chelsea Embankment London SW3 4LE

Secretary Name	Mr Timothy William Godden
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1995)
Role	Advertising Agent
Correspondence Address	Flat 4 11 Chelsea Embankment London SW3 4LE

Director Name	Mr James Raymond Eadie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 1996)
Role	Barrister
Correspondence Address	11 Chelsea Embankment London SW3 4LE

Secretary Name	Jeremy John Lang
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 May 1996)
Role	Retired
Correspondence Address	Flat 3 11 Chelsea Embankment London SW3 4LF

Director Name	Frederic Anne Marie Gerard Louis Hufkens
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 December 1995(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 September 2003)
Role	Financier
Correspondence Address	35 Queens Gate Place Mews London SW7 5BJ

Secretary Name	Frederic Anne Marie Gerard Louis Hufkens
Nationality	Belgian
Status	Resigned
Appointed	01 May 1996(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2002)
Role	Financial Advisor
Correspondence Address	35 Queens Gate Place Mews London SW7 5BJ

Director Name	Paula Denise Gimpel
Date of Birth	June 1921 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1997(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2001)
Role	Art Gallery Administrator
Correspondence Address	Flat 5 11 Chelsea Embankment London SW3 4LE

Director Name	Bruce Frederick Roe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2001)
Role	Banker
Correspondence Address	Flat 3 11 Chelsea Embankment London SW3 4LE

Director Name	Mary Jane Marston
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2012)
Role	Designer
Correspondence Address	Apartment V 11 Chelsea Embankment London SW3 4LE

Director Name	Sarah Louise Taylor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2006)
Role	Headhunter Recruitment
Correspondence Address	Flat 1b 11 Chelsea Embankment London SW3 4LE

Director Name	Hon Seymour Henry Fortescue
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2008)
Role	Chief Executive
Correspondence Address	Flat 2 Hyde Park Gardens London W2 2NB

Director Name	Lee Godden
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(14 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 October 2012)
Role	Retired
Correspondence Address	Flat 4 11 Chelsea Embankment London SN3 4LE

Director Name	Ms Sally Rowena Nelson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(21 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1b 11 Chelsea Embankment London SW3 4LE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	The Eggar Forrester Group Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2005)
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Secretary Name	Best Consulting Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2008)
Correspondence Address	Taxsaven House 7 Granard Business Centre Bunns Lane London NW7 2DQ

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2009(18 years after company formation)
Appointment Duration	15 years (resigned 29 February 2024)
Correspondence Address	North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales

Location

Registered Address	7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Pink Elephant Properties LTD 50.00% Ordinary
1 at £1	Giancarlo R. Corvace 16.67% Ordinary
1 at £1	Odile Basch Grogan 16.67% Ordinary
1 at £1	Sally Rowena Nelson 16.67% Ordinary

Financials

Year	2014
Turnover	£125,050
Net Worth	£94,498
Cash	£118,565
Current Liabilities	£25,854

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
24 January 2023	Secretary's details changed for Cosec Management Services Limited on 24 January 2023 (1 page)
24 January 2023	Director's details changed for Mrs Odile Basch Grogan on 24 January 2023 (2 pages)
5 October 2022	Director's details changed for Giancarlo Corvace on 5 October 2022 (2 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
1 October 2020	Micro company accounts made up to 30 September 2019 (6 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
20 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
12 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
3 July 2017	Termination of appointment of Sally Rowena Nelson as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Sally Rowena Nelson as a director on 3 July 2017 (1 page)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
10 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
10 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8 (9 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8 (9 pages)
14 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
29 September 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
29 September 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (9 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (9 pages)
28 July 2014	Appointment of Giancarlo Corvace as a director on 18 June 2014 (3 pages)
28 July 2014	Appointment of Giancarlo Corvace as a director on 18 June 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 6 (8 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 6 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Director's details changed for Mrs Odile Basch Grogan on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mrs Odile Basch Grogan on 28 January 2013 (2 pages)
4 January 2013	Appointment of Ono Lennon Yoko as a director (3 pages)
4 January 2013	Appointment of Sally Rowena Nelson as a director (3 pages)
4 January 2013	Appointment of Gabriele Cerrone as a director (3 pages)
4 January 2013	Appointment of Ono Lennon Yoko as a director (3 pages)
4 January 2013	Appointment of Gabriele Cerrone as a director (3 pages)
4 January 2013	Appointment of Sally Rowena Nelson as a director (3 pages)
18 October 2012	Termination of appointment of Lee Godden as a director (1 page)
18 October 2012	Termination of appointment of Lee Godden as a director (1 page)
24 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
24 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
11 May 2012	Termination of appointment of Mary Marston as a director (1 page)
11 May 2012	Termination of appointment of Mary Marston as a director (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
23 August 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
23 August 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Secretary's details changed for Co Sec Management Services Ltd on 31 January 2011 (1 page)
31 January 2011	Secretary's details changed for Co Sec Management Services Ltd on 31 January 2011 (1 page)
20 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 August 2010	Registered office address changed from 2 the Gardens Fareham Hampshire PO16 8SS on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 2 the Gardens Fareham Hampshire PO16 8SS on 20 August 2010 (1 page)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed (1 page)
26 January 2010	Secretary's details changed (1 page)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 June 2009	Return made up to 24/01/09; full list of members (5 pages)
8 June 2009	Return made up to 24/01/09; full list of members (5 pages)
1 June 2009	Secretary's change of particulars / cosec management services LTD / 27/05/2009 (1 page)
1 June 2009	Secretary's change of particulars / cosec management services LTD / 27/05/2009 (1 page)
22 May 2009	Director's change of particulars / mary manatiy / 21/05/2009 (1 page)
22 May 2009	Director's change of particulars / mary manatiy / 21/05/2009 (1 page)
21 May 2009	Director's change of particulars / lee godden / 21/05/2009 (1 page)
21 May 2009	Director's change of particulars / lee godden / 21/05/2009 (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
12 March 2009	Secretary appointed cosec management services LTD (3 pages)
12 March 2009	Appointment terminated director seymour fortescue (2 pages)
12 March 2009	Appointment terminated director seymour fortescue (2 pages)
12 March 2009	Registered office changed on 12/03/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
12 March 2009	Secretary appointed cosec management services LTD (3 pages)
10 February 2009	Director appointed odile basch grogan (2 pages)
10 February 2009	Director appointed odile basch grogan (2 pages)
29 July 2008	Appointment terminated secretary best consulting services LIMITED (1 page)
29 July 2008	Appointment terminated secretary best consulting services LIMITED (1 page)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
3 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
3 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 May 2007	Return made up to 24/01/07; full list of members (8 pages)
1 May 2007	Return made up to 24/01/07; full list of members (8 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
22 May 2006	Return made up to 24/01/06; full list of members (10 pages)
22 May 2006	Return made up to 24/01/06; full list of members (10 pages)
8 March 2006	Director resigned (2 pages)
8 March 2006	Director resigned (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
14 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
14 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 February 2005	Return made up to 24/01/05; change of members (7 pages)
25 February 2005	Return made up to 24/01/05; change of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 February 2004	Return made up to 24/01/04; no change of members 363(288) ‐ Director resigned (8 pages)
5 February 2004	Return made up to 24/01/04; no change of members 363(288) ‐ Director resigned (8 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
14 March 2003	Return made up to 24/01/03; full list of members (10 pages)
14 March 2003	Return made up to 24/01/03; full list of members (10 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director resigned (11 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 January 2002	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (11 pages)
9 January 2002	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (11 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
17 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
17 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
11 August 2000	Full accounts made up to 30 September 1999 (9 pages)
11 August 2000	Full accounts made up to 30 September 1999 (9 pages)
13 March 2000	Return made up to 24/01/00; full list of members (11 pages)
13 March 2000	Return made up to 24/01/00; full list of members (11 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
12 April 1999	Full accounts made up to 30 September 1998 (8 pages)
12 April 1999	Full accounts made up to 30 September 1998 (8 pages)
5 March 1999	Return made up to 24/01/99; no change of members (4 pages)
5 March 1999	Return made up to 24/01/99; no change of members (4 pages)
18 August 1998	Registered office changed on 18/08/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
18 August 1998	Registered office changed on 18/08/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
25 March 1998	Full accounts made up to 30 September 1997 (9 pages)
25 March 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
20 February 1997	Return made up to 24/01/97; full list of members (5 pages)
20 February 1997	Return made up to 24/01/97; full list of members (5 pages)
26 June 1996	Director resigned (2 pages)
26 June 1996	Director resigned (2 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	New secretary appointed (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Return made up to 24/01/95; full list of members (7 pages)
7 June 1996	Return made up to 24/01/95; full list of members (7 pages)
7 June 1996	Director resigned (1 page)
19 March 1996	Compulsory strike-off action has been discontinued (1 page)
19 March 1996	Compulsory strike-off action has been discontinued (1 page)
18 March 1996	Full accounts made up to 30 September 1995 (9 pages)
18 March 1996	Full accounts made up to 30 September 1994 (9 pages)
18 March 1996	Full accounts made up to 30 September 1994 (9 pages)
18 March 1996	Full accounts made up to 30 September 1995 (9 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 April 1991	Resolutions ORES13 ‐ Ordinary resolution (12 pages)
24 April 1991	Resolutions ORES13 ‐ Ordinary resolution (12 pages)
7 March 1991	Company name changed\certificate issued on 07/03/91 (2 pages)
7 March 1991	Company name changed\certificate issued on 07/03/91 (2 pages)
24 January 1991	Incorporation (16 pages)
24 January 1991	Incorporation (16 pages)

11 Chelsea Embankment Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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