OpenCompanies

Chelsea Bridge Wharf (Block A) Limited

Company number
04413801
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Chelsea Bridge Wharf (Block E) Limited (until 20 Dec 2002)

Officers

NameRoleAppointedResigned
PERRINS, Robert Charles Grenville Director 26 Jun 2020
STEARN, Richard James Director 13 Apr 2015
VALLONE, Paul Mark Director 10 Apr 2002

Control

NameNature of controlNotifiedCeased
Berkeley Homes (Central London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Chelsea Bridge Wharf (Block A) Limited → Berkeley Homes (Central London) LimitedBerkeley Homes Public Limited CompanyTBG (3) 2009 LimitedBerkeley Group Plc(the)The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

404 companies are registered at this address - likely a registration agent.

Data