The Hotel At Chelsea Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Eghbali, Behdad · Director appointed 2023-08-21
• Goldstein, Jonathan Simon · Director appointed 2022-07-19
• Buck, Bruce Michael · Director appointed 2017-04-05 resigned 2022-06-30
• Alexander, Christopher Ian · Secretary appointed 2015-08-27 resigned 2018-02-07
• Alexander, Christopher Ian · Director appointed 2014-10-22 resigned 2018-02-07
• Bonington, James Christian Gerald · Director appointed 2015-08-27 resigned 2017-04-05
• Shaw, Alan Leslie · Director appointed 1993-07-30 resigned 2015-08-27
• Gourlay, Ron · Director appointed 2006-09-08 resigned 2014-10-22
• Arthur, Simon Major · Director appointed 2002-07-31 resigned 2006-08-31
• Russell, Michael Iain · Director appointed 1995-03-28 resigned 2002-05-31
• Price, Peter Gregory · Director appointed 1996-11-27 resigned 2001-09-07
• Powell, Roger Gerald · Director appointed 2000-09-21 resigned 2001-01-12
• Wong, Wai Chung · Secretary appointed 1999-03-05 resigned 2000-10-24
• Bewsey, Peter Thomas · Director appointed 1999-12-22 resigned 2000-09-29
• Pinchen, Gary James · Director appointed 1998-08-22 resigned 1999-09-09
• Todd, Yvonne Stella · Director appointed 1992-08-18 resigned 1995-03-28
• Bates, Kenneth William · Director appointed 1992-08-18 resigned 1993-07-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-08-06 resigned 1992-08-18
• Instant Companies Limited · Corporate Nominee Director appointed 1992-08-06 resigned 1992-08-18

People with significant control (3)

• Fordstam Limited Ceased 2022-05-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Chelsea Fc Plc Ceased 2018-08-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Chelsea Fc Holdings Limited Active
  Corporate Entity Psc · notified 2022-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Deed of legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 1997-12-17 · satisfied 2008-02-05
  The property k/a the chelsea village hotel and part of the underground car park,fulham road,london SW6.t/no.bgl 21932 including all additions thereto and all fittings in the nature of fixtures and all fixed plant and machinery not being chattels within the meaning of the bills of sale acts now or in the future in or about thereof,including any part or parts thereof.. See the mortgage charge document for full details.
• Trust deed Satisfied
  Held by The Law Debenture Trust Corporation P.L.C.(The "Trustee")
  Created 1997-12-17 · satisfied 2008-02-05
  Chelsea village hotel and part of the underground car park title number bgl 21932 together with all buildings erections fixtures fixed plant machinery. Floating charge over the undertaking property rights assets including uncalled capital. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Meespierson N.V. (As Agent)
  Created 1997-08-28 · satisfied 1999-03-13
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries)
  Created 1996-10-18 · satisfied 2008-02-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 1995-04-26 · satisfied 1999-03-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by West Register (Properties) Limited
  Created 1992-12-15 · satisfied 1997-07-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-17 Legacy (paper) PARENT_ACC Accounts
• 2026-04-17 Legacy (paper) GUARANTEE2 Other
• 2026-04-17 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-08 Legacy (paper) PARENT_ACC Accounts
• 2025-04-08 Legacy (paper) AGREEMENT2 Other
• 2025-04-08 Legacy (paper) GUARANTEE2 Other
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Full accounts (paper) AA Accounts
• 2023-08-31 Appointment of director AP01 Officers
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Change to a person with significant control PSC05 PSC
• 2023-04-08 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.