LE CHAMEAU GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
LE CHAMEAU GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
LE CHAMEAU GROUP PLC was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409681. The accounts status is GROUP.
LE CHAMEAU GROUP PLC was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409681. The accounts status is GROUP.
LE CHAMEAU GROUP PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
MARWYN MANAGEMENT PARTNERS PLC (until 21/12/2016)
MARWYN MANAGEMENT PARTNERS PLC (until 21/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2019 | 26/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AXIO CAPITAL SOLUTIONS LIMITED | Corporate Secretary | 2016-12-12 UNTIL 2020-06-30 | RESIGNED | ||
ROBERT THOMAS ERNEST WARE | Sep 1954 | British | Director | 2010-10-15 UNTIL 2020-06-30 | RESIGNED |
MR IAN PETER STEER | Jul 1954 | British | Director | 2010-12-20 UNTIL 2016-12-12 | RESIGNED |
MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2012-06-14 UNTIL 2016-12-12 | RESIGNED |
BENJAMIN HOWARD SHAW | Oct 1968 | British | Director | 2010-10-15 UNTIL 2013-10-31 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2010-12-20 UNTIL 2016-12-12 | RESIGNED |
JAMES HENRY CORSELLIS | May 1970 | British | Director | 2010-10-15 UNTIL 2020-06-30 | RESIGNED |
ANTOINETTE VANDERPUIJE | Secretary | 2010-10-15 UNTIL 2015-11-06 | RESIGNED | ||
MARK IRVINE JOHN WATTS | Jan 1974 | British | Director | 2010-10-15 UNTIL 2020-06-30 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Secretary | 2015-11-06 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marwyn Value Investors Lp | 2016-04-06 - 2016-04-06 | George Town | Ownership of shares 75 to 100 percent |