11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
02576784 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
02576784Active· Ltd· England Wales· 1991-01-24Incorporated 1991-01-24Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- JAMES, George Michael· DirectorAppointed 2026-03-08
- YOKO, Ono Lennon· DirectorResigned 2026-01-23
- TABONE, Jason Anthony· DirectorAppointed 2026-01-20
- CERRONE, Gabriele Marco Antonio· DirectorResigned 2026-01-20
C/O LORNHAM LTD.
Corporate Secretary
- Appointed
- 2024-03-01
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CORVACE, Giancarlo
Director
- Appointed
- 2014-06-18
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1953
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GROGAN, Odile Basch
Director
- Appointed
- 2008-12-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1952
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JAMES, George Michael
Director
- Appointed
- 2026-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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TABONE, Jason Anthony
Director
- Appointed
- 2026-01-20
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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GODDEN, Timothy William
Secretary
- Appointed
- 1991-02-27
- Resigned
- 1995-12-01
- Nationality
- British
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HUFKENS, Frederic Anne Marie Gerard Louis
Secretary
- Appointed
- 1996-05-01
- Resigned
- 2002-01-01
- Nationality
- Belgian
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LANG, Jeremy John
Secretary
- Appointed
- 1995-12-01
- Resigned
- 1996-05-01
- Nationality
- British
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BEST CONSULTING SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-01
- Resigned
- 2008-04-01
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COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-02-03
- Resigned
- 2024-02-29
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MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-01-24
- Resigned
- 1991-02-27
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THE EGGAR FORRESTER GROUP LIMITED
Corporate Secretary
- Appointed
- 2001-11-01
- Resigned
- 2005-06-01
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CERRONE, Gabriele Marco Antonio
Director
- Appointed
- 2012-11-22
- Resigned
- 2026-01-20
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 02/1972
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EADIE, James Raymond
Director
- Appointed
- 1991-05-09
- Resigned
- 1996-01-20
- Nationality
- British
- Born
- 03/1962
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FORTESCUE, Seymour Henry, The Hon
Director
- Appointed
- 2003-08-01
- Resigned
- 2008-12-02
- Nationality
- British
- Born
- 05/1942
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GIMPEL, Jean Victor
Director
- Appointed
- 1991-02-27
- Resigned
- 1996-06-16
- Nationality
- French
- Born
- 10/1918
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GIMPEL, Paula Denise
Director
- Appointed
- 1997-05-29
- Resigned
- 2001-12-12
- Nationality
- French
- Born
- 06/1921
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GODDEN, Lee
Director
- Appointed
- 2005-12-15
- Resigned
- 2012-10-08
- Nationality
- British
- Born
- 06/1943
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GODDEN, Timothy William
Director
- Appointed
- 1991-02-27
- Resigned
- 2003-07-09
- Nationality
- British
- Born
- 07/1943
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HOPKIN, Denis Arthur Buxton, Dr
Director
- Appointed
- 1991-02-27
- Resigned
- 1993-04-11
- Nationality
- British
- Born
- 06/1911
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HUFKENS, Frederic Anne Marie Gerard Louis
Director
- Appointed
- 1995-12-21
- Resigned
- 2003-09-11
- Nationality
- Belgian
- Born
- 04/1967
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LANG, Jeremy John
Director
- Appointed
- 1991-02-27
- Resigned
- 1996-05-01
- Nationality
- British
- Born
- 07/1935
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MARSTON, Mary Jane
Director
- Appointed
- 2003-07-01
- Resigned
- 2012-03-01
- Nationality
- British
- Born
- 01/1950
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NELSON, Sally Rowena
Director
- Appointed
- 2012-11-22
- Resigned
- 2017-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ROE, Bruce Frederick
Director
- Appointed
- 1999-07-13
- Resigned
- 2001-12-12
- Nationality
- British
- Born
- 08/1953
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TAYLOR, Sarah Louise
Director
- Appointed
- 2003-07-01
- Resigned
- 2006-02-24
- Nationality
- British
- Born
- 11/1973
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YOKO, Ono Lennon
Director
- Appointed
- 2012-11-22
- Resigned
- 2026-01-23
- Nationality
- Japanese
- Residence
- United States
- Born
- 02/1933
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MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-01-24
- Resigned
- 1991-02-27
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