Company Information for

11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED

7 NEW QUEBEC STREET, LONDON, W1H 7RH,

Company Registration Number

02576784

Private Limited Company

Active

About 11 Chelsea Embankment Management Company Ltd

11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED was founded on 1991-01-24 and has its registered office in London. The organisation's status is listed as "Active". 11 Chelsea Embankment Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
Legal Registered Office
7 NEW QUEBEC STREET
LONDON
W1H 7RH
Other companies in SY2

Filing Information

Company Number02576784
Date formed1991-01-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/09/2025
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-09-09 02:16:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cosec Management Services Limited Company Secretary 2009-02-03
Gabriele Marco Antonio Cerrone Director ENTREPRENEUR 2012-11-22 UNITED KINGDOM
Giancarlo Corvace Director BUSINESS CONSULTANT 2014-06-18 ITALY
Odile Basch Grogan Director NONE 2008-12-29
Ono Lennon Yoko Director ARTIST EXECUTIVE 2012-11-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Rowena Nelson Director 2012-11-22 2017-07-03
Lee Godden Director 2005-12-15 2012-10-08
Mary Jane Marston Director 2003-07-01 2012-03-01
Seymour Henry Fortescue Director 2003-08-01 2008-12-02
Best Consulting Services Limited Company Secretary 2005-06-01 2008-04-01
Sarah Louise Taylor Director 2003-07-01 2006-02-24
The Eggar Forrester Group Limited Company Secretary 2001-11-01 2005-06-01
Frederic Anne Marie Gerard Louis Hufkens Director 1995-12-21 2003-09-11
Timothy William Godden Director 1991-02-27 2003-07-09
Frederic Anne Marie Gerard Louis Hufkens Company Secretary 1996-05-01 2002-01-01
Paula Denise Gimpel Director 1997-05-29 2001-12-12
Bruce Frederick Roe Director 1999-07-13 2001-12-12
Jean Victor Gimpel Director 1991-02-27 1996-06-16
Jeremy John Lang Company Secretary 1995-12-01 1996-05-01
Jeremy John Lang Director 1991-02-27 1996-05-01
James Raymond Eadie Director 1991-05-09 1996-01-20
Timothy William Godden Company Secretary 1991-02-27 1995-12-01
Denis Arthur Buxton Hopkin Director 1991-02-27 1993-04-11
Mbc Secretaries Limited Nominated Secretary 1991-01-24 1991-02-27
Mbc Nominees Limited Nominated Director 1991-01-24 1991-02-27

Related Directorships for Gabriele Marco Antonio Cerrone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriele Marco Antonio Cerrone RASNA THERAPEUTICS LIMITEDDirector 2014-07-01 CURRENT 2014-02-10 Liquidation
Gabriele Marco Antonio Cerrone GENSIGNIA IP LIMITEDDirector 2014-04-23 CURRENT 2014-02-12 Active
Gabriele Marco Antonio Cerrone GENSIGNIA LIMITEDDirector 2014-04-11 CURRENT 2013-11-04 Dissolved 2018-05-01
Gabriele Marco Antonio Cerrone TIZIANA PHARMA LIMITEDDirector 2014-03-20 CURRENT 2013-11-04 Active
Gabriele Marco Antonio Cerrone BIOVITAS CAPITAL LTDDirector 2012-03-26 CURRENT 2012-02-24 Dissolved 2014-01-07