7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED

Company summary

Company number: 02615079
Status: ACTIVE
Incorporated / age: 28 May 199135 years
Registered office: 58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

7 CHELSEA EMBANKMENT (MANAGEMENT) LIMITED

Company summary

Company number: 02615079
Status: ACTIVE
Incorporated / age: 28 May 199135 years
Registered office: 58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
58 Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS-MACKENZIE, Robert Allen ACTIVE	Secretary	01 Jan 2020				58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
KHLAT, Tarek Paul ACTIVE	Director	11 Sep 2003		England	July 1966	9, South Street, London, W1K 2XA
HARTLEY, Mark Graham RESIGNED	Secretary	30 Sep 1992	19 Jan 1999			15 Church Hill, Purley, Surrey, CR8 3QP
HARTLEY, Mark Graham RESIGNED	Secretary	28 May 1991	01 Jul 1991			15 Church Hill, Purley, Surrey, CR8 3QP
RAHMAN, Joset Habibur RESIGNED	Secretary	01 Jul 1991	21 Aug 1992			7 Chelsea Embankment, London, SW3 4LF
RAHMAN, Joset Habibur RESIGNED	Secretary		21 Aug 1992			7 Chelsea Embankment, London, SW3 4LF
SHAH, Charulata Raichand RESIGNED	Secretary	19 Jan 1998	20 Feb 2009			Gable House, 239 Regents Park Road, London, N3 3LF
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1991	28 May 1991			120 East Road, London, N1 6AA
CURTIS MACKENZIE + CO RESIGNED	Secretary	20 Feb 2009	31 Dec 2019			58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom
GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED RESIGNED	Secretary	21 Aug 1992	16 Sep 1992			80 Fleet Street, London, EC4Y 1EL
COOKE, David Frederick RESIGNED	Director	13 Oct 1998	26 Apr 2004	England	April 1960	Flat 7 7 Chelsea Embankment, London, SW3 4LF
FENDT, Terence Edward RESIGNED	Director	28 May 1991	01 Jul 1991		April 1964	104 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HX
FRENCH, Marjan RESIGNED	Director	29 Jan 2008	06 Oct 2010	United Kingdom	December 1975	Flat 4, 7 Chelsea Embankment, London, SW3 4LF
HARTLEY, Mark Graham RESIGNED	Director	28 May 1991	01 Jul 1991	United Kingdom	February 1956	15 Church Hill, Purley, Surrey, CR8 3QP
LIBRANDO, Gaetano RESIGNED	Director	13 Oct 1998	08 May 2001		December 1953	Flat 5 & 6 7 Chelsea Embankment, London, SW3 4LF
PROKOP, Jasmin RESIGNED	Director	13 Sep 1997	13 Oct 1998		November 1951	Flat 8 7 Chelsea Embankment, London, SW3 4LF
PROKOP, Michael George RESIGNED	Director	01 Jul 1991	08 Jun 2007		August 1949	Flat 8 7 Chelsea Embankment, London, SW3 4LF
RAHMAN, Joset Habibur RESIGNED	Director	01 Jul 1991	21 Aug 1992		November 1957	7 Chelsea Embankment, London, SW3 4LF
RAHMAN, Joset Habibur RESIGNED	Director		21 Aug 1992		November 1957	7 Chelsea Embankment, London, SW3 4LF
WILDMAN, Alan Julien RESIGNED	Director	10 Jan 2011	07 Jul 2016	United Kingdom	April 1949	Flat 10 7, Chelsea Embankment, London, SW3 4LF, England
BLUEBIRD AIR TRANSPORT LTD RESIGNED	Director	01 Jul 1991	01 Sep 1997			28 Irish Town, Gibraltar, FOREIGN, Gibraltar
CCS SECRETARIES LIMITED RESIGNED	Nominee Director	28 May 1991	28 May 1991			120 East Road, London, N1 6AA

CURTIS-MACKENZIE, Robert Allen ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

KHLAT, Tarek Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2003
Country of Residence: England
Date of birth: July 1966
Address: 9, South Street, London, W1K 2XA

HARTLEY, Mark Graham RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 19 Jan 1999
Address: 15 Church Hill, Purley, Surrey, CR8 3QP

HARTLEY, Mark Graham RESIGNED
Role: Secretary
Appointed on: 28 May 1991
Resigned on: 01 Jul 1991
Address: 15 Church Hill, Purley, Surrey, CR8 3QP

RAHMAN, Joset Habibur RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 21 Aug 1992
Address: 7 Chelsea Embankment, London, SW3 4LF

RAHMAN, Joset Habibur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1992
Address: 7 Chelsea Embankment, London, SW3 4LF

SHAH, Charulata Raichand RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 20 Feb 2009
Address: Gable House, 239 Regents Park Road, London, N3 3LF

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1991
Resigned on: 28 May 1991
Address: 120 East Road, London, N1 6AA

CURTIS MACKENZIE + CO RESIGNED
Role: Secretary
Appointed on: 20 Feb 2009
Resigned on: 31 Dec 2019
Address: 58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 16 Sep 1992
Address: 80 Fleet Street, London, EC4Y 1EL

COOKE, David Frederick RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 26 Apr 2004
Country of Residence: England
Date of birth: April 1960
Address: Flat 7 7 Chelsea Embankment, London, SW3 4LF

FENDT, Terence Edward RESIGNED
Role: Director
Appointed on: 28 May 1991
Resigned on: 01 Jul 1991
Date of birth: April 1964
Address: 104 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HX

FRENCH, Marjan RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Flat 4, 7 Chelsea Embankment, London, SW3 4LF

HARTLEY, Mark Graham RESIGNED
Role: Director
Appointed on: 28 May 1991
Resigned on: 01 Jul 1991
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 15 Church Hill, Purley, Surrey, CR8 3QP

LIBRANDO, Gaetano RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 08 May 2001
Date of birth: December 1953
Address: Flat 5 & 6 7 Chelsea Embankment, London, SW3 4LF

PROKOP, Jasmin RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 13 Oct 1998
Date of birth: November 1951
Address: Flat 8 7 Chelsea Embankment, London, SW3 4LF

PROKOP, Michael George RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 08 Jun 2007
Date of birth: August 1949
Address: Flat 8 7 Chelsea Embankment, London, SW3 4LF

RAHMAN, Joset Habibur RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 21 Aug 1992
Date of birth: November 1957
Address: 7 Chelsea Embankment, London, SW3 4LF

RAHMAN, Joset Habibur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: November 1957
Address: 7 Chelsea Embankment, London, SW3 4LF

WILDMAN, Alan Julien RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Flat 10 7, Chelsea Embankment, London, SW3 4LF, England

BLUEBIRD AIR TRANSPORT LTD RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 01 Sep 1997
Address: 28 Irish Town, Gibraltar, FOREIGN, Gibraltar

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1991
Resigned on: 28 May 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CURTIS-MACKENZIE, Robert Allen ACTIVE

Secretary

01 Jan 2020

58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

KHLAT, Tarek Paul ACTIVE

Director

11 Sep 2003

England

July 1966

9, South Street, London, W1K 2XA

HARTLEY, Mark Graham RESIGNED

Secretary

30 Sep 1992

19 Jan 1999

15 Church Hill, Purley, Surrey, CR8 3QP

HARTLEY, Mark Graham RESIGNED

Secretary

28 May 1991

01 Jul 1991

15 Church Hill, Purley, Surrey, CR8 3QP

RAHMAN, Joset Habibur RESIGNED

Secretary

01 Jul 1991

21 Aug 1992

7 Chelsea Embankment, London, SW3 4LF

RAHMAN, Joset Habibur RESIGNED

Secretary

21 Aug 1992

7 Chelsea Embankment, London, SW3 4LF

SHAH, Charulata Raichand RESIGNED

Secretary

19 Jan 1998

20 Feb 2009

Gable House, 239 Regents Park Road, London, N3 3LF

CCS SECRETARIES LIMITED RESIGNED

Nominee Secretary

28 May 1991

120 East Road, London, N1 6AA

CURTIS MACKENZIE + CO RESIGNED

Secretary

20 Feb 2009

31 Dec 2019

58, Adam Avenue, Great Sutton, Cheshire, CH66 4LH, United Kingdom

GOLD MANN & CO (SECRETARIAL SERVICES) LIMITED RESIGNED

Secretary

21 Aug 1992

16 Sep 1992

80 Fleet Street, London, EC4Y 1EL

COOKE, David Frederick RESIGNED

Director

13 Oct 1998

26 Apr 2004

England

April 1960

Flat 7 7 Chelsea Embankment, London, SW3 4LF

FENDT, Terence Edward RESIGNED

Director

28 May 1991

01 Jul 1991

April 1964

104 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HX

FRENCH, Marjan RESIGNED

Director

29 Jan 2008

06 Oct 2010

United Kingdom

December 1975

Flat 4, 7 Chelsea Embankment, London, SW3 4LF

HARTLEY, Mark Graham RESIGNED

Director

28 May 1991

01 Jul 1991

United Kingdom

February 1956

15 Church Hill, Purley, Surrey, CR8 3QP

LIBRANDO, Gaetano RESIGNED

Director

13 Oct 1998

08 May 2001

December 1953

Flat 5 & 6 7 Chelsea Embankment, London, SW3 4LF

PROKOP, Jasmin RESIGNED

Director

13 Sep 1997

13 Oct 1998

November 1951

Flat 8 7 Chelsea Embankment, London, SW3 4LF

PROKOP, Michael George RESIGNED

Director

01 Jul 1991

08 Jun 2007

August 1949

Flat 8 7 Chelsea Embankment, London, SW3 4LF

RAHMAN, Joset Habibur RESIGNED

Director

01 Jul 1991

21 Aug 1992

November 1957

7 Chelsea Embankment, London, SW3 4LF

RAHMAN, Joset Habibur RESIGNED

Director

21 Aug 1992

November 1957

7 Chelsea Embankment, London, SW3 4LF

WILDMAN, Alan Julien RESIGNED

Director

10 Jan 2011

07 Jul 2016

United Kingdom

April 1949

Flat 10 7, Chelsea Embankment, London, SW3 4LF, England

BLUEBIRD AIR TRANSPORT LTD RESIGNED

Director

01 Jul 1991

01 Sep 1997

28 Irish Town, Gibraltar, FOREIGN, Gibraltar

CCS SECRETARIES LIMITED RESIGNED

Nominee Director

28 May 1991

120 East Road, London, N1 6AA