Chelsea Wharf Management Company Limited
- Company number
- 05618249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bedford Estates 1971 Settlement No.2 Ltd (18 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bedford Estates 1987 Settlement No.1 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | 30 Sep 2024 |
| Bedford Estates 1987 Settlement No.2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | 30 Sep 2024 |
| Mr Paul Vere Lindon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| James Fitzroy Dean | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| The Hon Charles William Cayzer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Sep 2024 |
| Bedford Estates 1971 Settlement No.1 Ltd | Significant Influence Or Control | 30 Sep 2024 | |
| Bedford Estates Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Bedford Estates 1971 Settlement No.2 Ltd | Significant Influence Or Control | 30 Sep 2024 | |
| Duchess Of Bedford Henrietta Bedford | Significant Influence Or Control As Trust | 30 Sep 2024 | |
| The 15th Duke Of Bedford Andrew Ian Henry Bedford | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £9,861 | £293,240 |
| 31 Dec 2013 | - | £9,423 | £312,575 |
| 31 Dec 2012 | - | £8,115 | £421,635 |
| 30 Nov 2011 | £153,831 | £5,925 | £424,346 |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
Chelsea Wharf Management Company Limited → Bedford Estates 1971 Settlement No.1 Ltd