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Chelsea Land Limited

00693661

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Duke Of York Square, London, SW3 4LY
Incorporated 26/05/1961

Previously known as

Chelsea Land & Investment Company Limited(The) · until 17/06/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

70100
Activities of head offices

Officers

Paul Morris Loutit

secretary · Since 04/12/2003

BRITISH

Also on 14 other boards

Mr Hugh Richard Seaborn

director · Since 19/12/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Paul Morris Loutit

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Stuart Andrew Wetherly

director · Since 03/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Paul Morris Loutit

secretary · Since 04/12/2003

British

Hugh Richard Seaborn

director · Since 19/12/2008

British · United Kingdom · Age 64

Paul Morris Loutit

director · Since 31/10/2018

British · England · Age 58

Stuart Andrew Wetherly

director · Since 03/02/2025

British · England · Age 49

Former

Robert Michael Orr

director · Resigned 21/08/1992

David Nigel Beevor

director · Resigned 05/05/1993

Christopher Neville Jones

director · Resigned 12/12/1994

William Gerald Charles Cadogan

director · Resigned 04/07/1997

John Francis Yarde-Buller

director · Resigned 24/09/1998

Charles Gerald John Cadogan

director · Resigned 24/09/1998

Peter Airth Grant

director · Resigned 24/09/1998

Peter Anderson Sim

director · Resigned 31/12/1999

Jack Lewis Treves

secretary · Resigned 04/12/2003

Stuart Alan Corbyn

director · Resigned 31/12/2008

Richard John Grant

director · Resigned 03/07/2017

Jeremy George Bentley

director · Resigned 31/10/2018

Sanjay Patel

director · Resigned 31/12/2024

Persons with Significant Control

Cadogan Group Limited

75–100% shares

10, Duke Of York Square, London, SW3 4LY

Reg: 02997357 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 09/03/1993Registered 13/03/1993

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 10 Duke Of York Square
2026-08-07

10 DUKE OF YORK SQUARE

post town → London
2026-08-07

LONDON

officer appointed → LOUTIT, Paul Morris
2026-08-07
officer appointed → LOUTIT, Paul Morris
2026-08-07
officer appointed → SEABORN, Hugh Richard
2026-08-07
officer appointed → WETHERLY, Stuart Andrew
2026-08-07