WHITSTERS OF CHELSEA LIMITED (THE)

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Profile WHITSTERS OF CHELSEA LIMITED (THE)

Actual on 01.12.2024
Company name
WHITSTERS OF CHELSEA LIMITED (THE)
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Company number
00968920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 December 1969
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025

Last statement dated Thursday, 14 March 2024
Nature of business (SIC)
96010 - Washing and (dry-)cleaning of textile and fur products
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Registered office address
13-15 ELYSTAN STREET, CHELSEA, LONDON, SW3 3NT
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PSC and Officers WHITSTERS OF CHELSEA LIMITED (THE)

Officers

(as of 13.08.2022)
PATEL, Ashok Navnitlal
Status: Active
Appointed on: Friday, 11 April 2008
Correspondence address: 53 Carthew Road, London, W6 0DU
Nationality: British
Role: Secretary
Occupation: Timber Merchant
PATEL, Ashok Navnitlal
Status: Active
Appointed on: Friday, 11 April 2008
Correspondence address: 53 Carthew Road, London, W6 0DU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Timber Merchant
Country of residence: United Kingdom
PATEL, Miteshkumar Chandrakant
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: 16 Park Drive North Harrow, United Kingdom, HA2 7LT
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEEK, Nicholas
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Friday, 11 April 2008
Correspondence address: Copthorne 23 Kingswood Road, Warlingham, Surrey, CR6 9AB
Role: Secretary
BEEK, Nicholas
Status: Not active
Resigned on: Friday, 11 April 2008
Correspondence address: Copthorne 23 Kingswood Road, Warlingham, Surrey, CR6 9AB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Dry Cleaning Manager
LEWIS, Martyn Edward Miles
Status: Not active
Resigned on: Friday, 11 April 2008
Correspondence address: 29 Gorse Drive, Smallfield, Horley, Surrey, RH6 9GJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Dry Cleaning Manager
GILL, Christopher Robin
Status: Not active
Resigned on: Thursday, 23 December 2004
Correspondence address: 7 East Hill, Sanderstead, South Croydon, Surrey, CR2 0AL
Role: Secretary
GILL, Christopher Robin
Status: Not active
Resigned on: Thursday, 23 December 2004
Correspondence address: 7 East Hill, Sanderstead, South Croydon, Surrey, CR2 0AL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Dry Cleaning Manager
PATEL, Jashvant Ambalal
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Wednesday, 01 September 2021
Correspondence address: 20 Boulters Lock, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Businessman
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Ashok Navnitbhai Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13-15 Elystan Street, Chelsea, London, SW3 3NT
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Ashok Navnitlal Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13-15 Elystan Street, Chelsea, London, SW3 3NT
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mrs Meena Ashok Patel
Status: Active
Notified on: Wednesday, 01 September 2021
Correspondence address: London
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Meenakumari Patel
Status: Active
Notified on: Wednesday, 01 September 2021
Correspondence address: 13-15 Elystan Street, Chelsea, London, SW3 3NT
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Meenakumari Patel
Status: Active
Notified on: Wednesday, 01 September 2021
Correspondence address: 13-15 Elystan Street, Chelsea, London, SW3 3NT
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jashvant Ambalal Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13-15 Elystan Street, Chelsea, London, SW3 3NT
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Mr Jashvant Ambalal Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
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