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Companies/03870584

Chelsea Harbour Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Chel (No.3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 170539203
Chel (No. 3) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 170928112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
NC
Niki ColeCurrent director
Appointed 2023-06-28 · 3 yrs · Company Director
+112 others
AP
Andrew PettitCurrent director
Appointed 2010-08-26 · 16 yrs · Lawyer
+339 others
SC
Steven CollinsCurrent director
Appointed 2003-10-17 · 22 yrs · Company Director
+329 others
MS
Mark SteinbergCurrent director
Appointed 2003-08-26 · 23 yrs · Company Director
+481 others
Show 19 historical appointments
RD
Richard De BarrResigned secretary
Resigned 2003-10-17 · 13 yrs
TC
Terence ColeResigned director
Resigned 2003-08-26 · 18 yrs · Company Director
KC
Kenneth CookResigned secretary
Resigned 2001-04-18 · 2 yrs
DP
David PhillipsResigned director
Resigned 2001-04-12 · 2 yrs · Director
NR
Nigel RossResigned director
Resigned 2001-04-12 · 2 yrs · Director
IO
Ian OsborneResigned secretary
Resigned 2001-04-12 · 1 yr
CP
Claire PuttergillResigned secretary
Resigned 2000-02-29 · 1 yr
DD
Dominic DinanResigned director
Resigned 2000-02-10 · 1 yr · Director
SP
Stephen PowneyResigned secretary
Resigned 2000-02-10 · Company Secretary
GM
Gavin MacechernResigned director
Resigned 2000-02-10 · 6 yrs · Director
OS
Oliver SmithResigned director
Resigned 2000-02-10 · 1 yr · Director
JS
Jeffery SkinnerResigned director
Resigned 2000-02-10 · 1 yr · Finance Director
AL
Andrew LewisResigned director
Resigned 2000-02-10 · 1 yr · Director
RL
Roger LewisResigned director
Resigned 2000-02-10 · 1 yr · Director
JH
Jonathan HainesResigned director
Resigned 2000-01-06 · Solicitor
RK
Robert KomusanacResigned directorResigned secretary
Resigned 2000-01-06 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-03
CorpInstant Companies LimitedResigned director
Resigned 1999-11-03

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active