Chelsea Harbour Estates Limited
Company 03870584 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Ross Collins Director · appointed 2003
Directors past 6 years
- Steven Ross Collins Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chelsea Harbour Limited 1 shared director
- C.G.I.S. Group Limited 1 shared director
- HDL Debenture Limited 1 shared director
- Haigside Limited 1 shared director
- The Collins Collection Limited 1 shared director
- City and General Estate Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03870584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 219 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chel (NO. 3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chel (NO. 3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chelsea Harbour Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chelsea Harbour Property Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Steven Ross Collins Director · appointed 2003
Show 13 former officers
- Richard Jeremy De Barr Secretary · appointed 2003 · resigned 2017
- Kenneth Alan Cook Secretary · appointed 2001 · resigned 2003
- Nigel Keith Ross Director · appointed 2001 · resigned 2003
- David Phillips Director · appointed 2001 · resigned 2003
- Ian Osborne Secretary · appointed 2001 · resigned 2002
- Jeffery Thomas Skinner Director · appointed 2000 · resigned 2001
- Gavin Macalister Macechern Director · appointed 2000 · resigned 2006
- Lewis, Andrew Christopher, Mr. Director · appointed 2000 · resigned 2001
- Oliver Smith Director · appointed 2000 · resigned 2001
- Stephen Graham Powney Secretary · appointed 2000 · resigned 2000
- Dominic Dinan Director · appointed 2000 · resigned 2001
- Jonathan Andrew Haines Director · appointed 2000 · resigned 2000
- Robert Komusanac Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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