11 Chelsea Embankment Management Company Limited

Active02576784 Private limited company

Incorporated: 24 January 1991 (35 years)
Industry: Residents property management (98000)
Directors: George Michael James
Jason Anthony Tabone
Giancarlo Corvace
all 4 directors
Accounts type: Dormant
Region: Greater London
Address: 7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 February 2027
Last conf. stmt: 23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

James, George Michael

Director · Appointed 8 March 2026

British

Born May 1954 (72)

Tabone, Jason Anthony

Director · Appointed 20 January 2026

British

Born July 1970 (56)

C/o Lornham Ltd.

Corporate Secretary · Appointed 1 March 2024

Also at 51 South Street Limited, 71 - 72 Oakley Street Limited, Montagu Court Freehold Limited · more companies

Corvace, Giancarlo

Director · Appointed 18 June 2014

Italian

Born January 1953 (73)

Grogan, Odile Basch

Director · Appointed 29 December 2008

French

Born January 1952 (74)

Officer history (23 former)

8 March 2026

Appointed James, George Michael as Director

23 January 2026

Resigned Yoko, Ono Lennon as Director

20 January 2026

Appointed Tabone, Jason Anthony as Director

20 January 2026

Resigned Cerrone, Gabriele Marco Antonio as Director

1 March 2024

Appointed C/o Lornham Ltd. as Corporate Secretary

29 February 2024

Resigned Cosec Management Services Limited as Corporate Secretary

3 July 2017

Resigned Nelson, Sally Rowena as Director

18 June 2014

Appointed Corvace, Giancarlo as Director

22 November 2012

Appointed Nelson, Sally Rowena as Director

22 November 2012

Appointed Cerrone, Gabriele Marco Antonio as Director

22 November 2012

Appointed Yoko, Ono Lennon as Director

8 October 2012

Resigned Godden, Lee as Director

1 March 2012

Resigned Marston, Mary Jane as Director

3 February 2009

Appointed Cosec Management Services Limited as Corporate Secretary

29 December 2008

Appointed Grogan, Odile Basch as Director

2 December 2008

Resigned Fortescue, Seymour Henry, The Hon as Director

1 April 2008

Resigned Best Consulting Services Limited as Corporate Secretary

24 February 2006

Resigned Taylor, Sarah Louise as Director

15 December 2005

Appointed Godden, Lee as Director

1 June 2005

Appointed Best Consulting Services Limited as Corporate Secretary

1 June 2005

Resigned The Eggar Forrester Group Limited as Corporate Secretary

11 September 2003

Resigned Hufkens, Frederic Anne Marie Gerard Louis as Director

1 August 2003

Appointed Fortescue, Seymour Henry, The Hon as Director

9 July 2003

Resigned Godden, Timothy William as Director

1 July 2003

Appointed Taylor, Sarah Louise as Director

1 July 2003

Appointed Marston, Mary Jane as Director

1 January 2002

Resigned Hufkens, Frederic Anne Marie Gerard Louis as Secretary

12 December 2001

Resigned Roe, Bruce Frederick as Director

12 December 2001

Resigned Gimpel, Paula Denise as Director

1 November 2001

Appointed The Eggar Forrester Group Limited as Corporate Secretary

13 July 1999

Appointed Roe, Bruce Frederick as Director

29 May 1997

Appointed Gimpel, Paula Denise as Director

16 June 1996

Resigned Gimpel, Jean Victor as Director

1 May 1996

Resigned Lang, Jeremy John as Director

1 May 1996

Resigned Lang, Jeremy John as Secretary

1 May 1996

Appointed Hufkens, Frederic Anne Marie Gerard Louis as Secretary

20 January 1996

Resigned Eadie, James Raymond as Director

21 December 1995

Appointed Hufkens, Frederic Anne Marie Gerard Louis as Director

1 December 1995

Appointed Lang, Jeremy John as Secretary

1 December 1995

Resigned Godden, Timothy William as Secretary

11 April 1993

Resigned Hopkin, Denis Arthur Buxton, Dr as Director

9 May 1991

Appointed Eadie, James Raymond as Director

27 February 1991

Appointed Lang, Jeremy John as Director

27 February 1991

Appointed Gimpel, Jean Victor as Director

27 February 1991

Appointed Godden, Timothy William as Secretary

27 February 1991

Appointed Godden, Timothy William as Director

27 February 1991

Appointed Hopkin, Denis Arthur Buxton, Dr as Director

27 February 1991

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

27 February 1991

Resigned Mbc Nominees Limited as Corporate Nominee Director

24 January 1991

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

24 January 1991

Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £8

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets		£1	£1	£1	£1	£1
Current Assets		£818	£718	£681	£606	£924
Creditors (< 1 year)		£380	£308	£236	£188	£582
Net Current Assets		£438	£410	£445	£418	£342
Net Assets	£8
Shareholder Funds	£8	£439	£411	£446	£419	£343

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 March 2026	Appointment of a director
19 February 2026	Appointment of a director
18 February 2026	Termination of appointment of a director
18 February 2026	Confirmation statement with updates	23 January 2026
23 January 2026	Termination of appointment of a director