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 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
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 |