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SPV CHELSEA 3 LIMITED - Ground Floor, Waterfront Building, Manbre Road, London, W6 9RH, United Kingdom
Company Information
- Company registration number
- 10968718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Waterfront Building
- Manbre Road
- London
- W6 9RH
- England Ground Floor, Waterfront Building, Manbre Road, London, W6 9RH, England UK
Management
- Managing Directors
- SMITH, Roger Dale
- CHARHON, Jean-Jacques
- LEE, Sue
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-18
- Age Of Company 2017-09-18 6 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Crf Health Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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SPV CHELSEA 3 LIMITED Company Description
- SPV CHELSEA 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 10968718. Its current trading status is "live". It was registered 2017-09-18. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Ground Floor, Waterfront Building .
Get SPV CHELSEA 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spv Chelsea 3 Limited - Ground Floor, Waterfront Building, Manbre Road, London, W6 9RH, United Kingdom
- 2017-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
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legacy (2021-03-19) - PARENT_ACC
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legacy (2021-03-08) - GUARANTEE2
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legacy (2021-03-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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legacy (2021-11-24) - PARENT_ACC
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legacy (2021-11-24) - AGREEMENT2
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legacy (2021-11-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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memorandum-articles (2021-05-18) - MA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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legacy (2020-12-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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second-filing-of-director-appointment-with-name (2020-12-11) - RP04AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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capital-allotment-shares (2019-10-03) - SH01
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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move-registers-to-sail-company-with-new-address (2019-04-17) - AD03
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change-sail-address-company-with-new-address (2019-04-15) - AD02
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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confirmation-statement-with-updates (2018-09-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01
keyboard_arrow_right 2017
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resolution (2017-10-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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change-account-reference-date-company-current-shortened (2017-09-18) - AA01
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incorporation-company (2017-09-18) - NEWINC
