Company information:
11 Chelsea Embankment Management Company Limited (No: 02576784)
Address: 7 NEW QUEBEC STREET, LONDON, W1H 7RH, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Jan-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 98000 - Residents property management
Current Director: GABRIELE MARCO ANTONIO CERRONE ( DOB: Feb-1972 From: Nov-2012 )
Current Director: GIANCARLO CORVACE ( DOB: Jan-1953 From: Jun-2014 )
Current Director: GIANCARLO CORVACE ( DOB: Jan-1953 From: Jun-2014 )
Current Director: ODILE BASCH GROGAN ( DOB: Jan-1952 From: Dec-2008 )
Current Director: ONO LENNON YOKO ( DOB: Feb-1933 From: Nov-2012 )
Current Secretary: C/O LORNHAM LTD. ( From: Mar-2024 )
Current Secretary: C/O LORNHAM LTD. ( From: Mar-2024 )
Current Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Feb-2009 )
Resigned Director: JAMES RAYMOND EADIE ( From: May-1991 To: Jan-1996 )
Resigned Director: SEYMOUR HENRY FORTESCUE ( DOB: May-1942 From: Aug-2003 To: Dec-2008 )
Resigned Director: JEAN VICTOR GIMPEL ( DOB: Oct-1918 From: Feb-1991 To: Jun-1996 )
Resigned Director: PAULA DENISE GIMPEL ( DOB: Jun-1921 From: May-1997 To: Dec-2001 )
Resigned Director: TIMOTHY WILLIAM GODDEN ( DOB: Jul-1943 From: Feb-1991 To: Jul-2003 )
Resigned Director: LEE GODDEN ( From: Dec-2005 To: Oct-2012 )
Resigned Director: DENIS ARTHUR BUXTON HOPKIN ( From: Feb-1991 To: Apr-1993 )
Resigned Director: FREDERIC ANNE MARIE GERARD LOUIS HUFKENS ( DOB: Apr-1967 From: Dec-1995 To: Sep-2003 )
Resigned Director: JEREMY JOHN LANG ( From: Feb-1991 To: May-1996 )
Resigned Director: MARY JANE MARSTON ( From: Jul-2003 To: Mar-2012 )
Resigned Director: MBC NOMINEES LIMITED ( From: Jan-1991 To: Feb-1991 )
Resigned Director: SALLY ROWENA NELSON ( DOB: Oct-1964 From: Nov-2012 To: Jul-2017 )
Resigned Director: BRUCE FREDERICK ROE ( From: Jul-1999 To: Dec-2001 )
Resigned Director: SARAH LOUISE TAYLOR ( From: Jul-2003 To: Feb-2006 )
Resigned Secretary: BEST CONSULTING SERVICES LIMITED ( From: Jun-2005 To: Apr-2008 )
Resigned Secretary: COSEC MANAGEMENT SERVICES LIMITED ( From: Feb-2009 To: Feb-2024 )
Resigned Secretary: TIMOTHY WILLIAM GODDEN ( DOB: Jul-1943 From: Feb-1991 To: Dec-1995 )
Resigned Secretary: FREDERIC ANNE MARIE GERARD LOUIS HUFKENS ( DOB: Apr-1967 From: May-1996 To: Jan-2002 )
Resigned Secretary: JEREMY JOHN LANG ( From: Dec-1995 To: May-1996 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Jan-1991 To: Feb-1991 )
Resigned Secretary: THE EGGAR FORRESTER GROUP LIMITED ( From: Nov-2001 To: Jun-2005 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Current assets | 924 | 924 | 924 | 606 | 681 | 718 | 818 | 924.0,924.0,924.0,606.0,681.0,718.0,818.0 |
Net current assets (liabilities) | 342 | 342 | 342 | 418 | 445 | 410 | 438 | 342.0,342.0,342.0,418.0,445.0,410.0,438.0 |
Total assets less current liabilities | 343 | 343 | 343 | 419 | 446 | 411 | 439 | 343.0,343.0,343.0,419.0,446.0,411.0,439.0 |
Net assets (liabilities) | 343 | 343.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Equity / share capital and reserves | 343 | 343 | 343 | 419 | 446 | 411 | 439 | 343.0,343.0,343.0,419.0,446.0,411.0,439.0 |