Menna Overview
Here’s a quick overview of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED 👀 — a London based business that started in 1985.
CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED
- Company statusactive
- Company No01953087
- Age40 years 9 months Incorporated 7 October 1985
- Officers3
Address
St James Hall, Moore Park Road, London, SW6 2JS
CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED is an active company incorporated on 7 October 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Appoint Person Director Company With Name Date
10 Years Ago on 29 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 02 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Dec 2014
Accounts With Accounts Type Dormant
11 Years Ago on 20 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDER, John Michael, Dr | secretary | 01 Jan 1970 | |
| HOLDER, John Michael, Dr | director | Aug 1950 | 01 Jan 1970 |
| MCDERMOTT, Darius Michael | director | Dec 1971 | 18 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chelsea Financial Services Plc | 06 Apr 2016 |
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HOLDER, John Michael, Dr, MCDERMOTT, Darius Michael are mutual persons.
HOLDER, John Michael, Dr are mutual persons.
HOLDER, John Michael, Dr, SHAFE, Christine Margaret, THOMSON, Janice Linda are mutual persons.
HOLDER, John Michael, Dr are mutual persons.
HOLDER, John Michael, Dr are mutual persons.
MCDERMOTT, Darius Michael are mutual persons.
SIMMONDS, Jeffrey are mutual persons.
CHELSEA FINANCIAL SERVICES PLC
HOLDER, John Michael, Dr, MCDERMOTT, Darius Michael, KITCHEN, Perry Duncan Crispin Newent, SHAFE, Christine Margaret, SIMMONDS, Jeffrey, THOMSON, Janice Linda are mutual persons.
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THOMSON, Janice Linda are mutual persons.
SWANAGE HAVEN MANAGEMENT LIMITED
THOMSON, Janice Linda are mutual persons.
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Menna Overview
Here’s a quick overview of CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED 👀 — a London based business that started in 1985.