CHAMBERTIN (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMBERTIN (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMBERTIN (HOLDINGS) LIMITED was incorporated 7 years ago on 03/05/2013 and has the registered number: 08515929. The accounts status is FULL and accounts are next due on 30/06/2021.

CHAMBERTIN (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2020 17/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STODDARD British Secretary 2013-06-30 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2018-08-17 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2013-05-28 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 CURRENT
MR SIMON RICHARD DOWNING Feb 1965 British Director 2013-05-28 UNTIL 2018-03-19 RESIGNED
MR MARK REDMAN Apr 1968 British Director 2013-05-03 UNTIL 2015-10-23 RESIGNED
MS LISA MELCHIOR Jan 1969 Canadian Director 2013-06-30 UNTIL 2016-06-07 RESIGNED
MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA Nov 1976 French,British Director 2015-10-23 UNTIL 2017-10-12 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2013-05-03 UNTIL 2017-10-12 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 2013-05-28 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camelia Bidco Limited 2017-10-12 London   Ownership of shares 75 to 100 percent

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