CHAMBERTIN ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMBERTIN ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHAMBERTIN ACQUISITION LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08515993. The accounts status is FULL.

CHAMBERTIN ACQUISITION 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 30/09/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STODDARD Sep 1957 British Director 2021-05-25 CURRENT
MR DAVID ANTHONY SPICER Jan 1961 British Director 2021-05-27 CURRENT
MICHAEL STODDARD British Secretary 2013-06-30 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 UNTIL 2021-05-26 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2013-06-30 UNTIL 2021-05-26 RESIGNED
MR MARK REDMAN Apr 1968 British Director 2013-05-03 UNTIL 2015-10-23 RESIGNED
MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA Nov 1976 British Director 2015-10-23 UNTIL 2017-10-12 RESIGNED
MS LISA MELCHIOR Jan 1969 Canadian Director 2013-06-30 UNTIL 2016-06-07 RESIGNED
MR MARTIN LE HURAY Apr 1971 British Director 2013-05-03 UNTIL 2017-10-12 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2013-06-30 UNTIL 2018-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chambertin Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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