CHEVALIER DE MENTAUBERT LIMITED
LONDON CHEVALIER DU MENTAUBERT LIMITED LOUIS BEAUMONT CHEVALIER LIMITED

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Company number 09642574
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of CHEVALIER DE MENTAUBERT LIMITED are www.chevalierdementaubert.co.uk, and www.chevalier-de-mentaubert.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chevalier De Mentaubert Limited is a Private Limited Company. The company registration number is 09642574. Chevalier De Mentaubert Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Chevalier De Mentaubert Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £19.18k. It is £19.18k against last year. The cash in hand is £0.7k. It is £0.7k against last year. And the total assets are £88.75k, which is £88.75k against last year. TRAN, Alex is a Director of the company. YIP, Kim Fung is a Director of the company. Director TRAN, Hai Len has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


chevalier de mentaubert Key Finiance

LIABILITIES £19.18k
CASH £0.7k
TOTAL ASSETS £88.75k
All Financial Figures

Current Directors

Director
TRAN, Alex
Appointed Date: 21 August 2015
40 years old

Director
YIP, Kim Fung
Appointed Date: 16 June 2015
44 years old

Resigned Directors

Director
TRAN, Hai Len
Resigned: 21 August 2015
Appointed Date: 16 June 2015
43 years old

Persons With Significant Control

Mr Kim Fung Yip
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Tran
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEVALIER DE MENTAUBERT LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

02 Sep 2015
Termination of appointment of Hai Len Tran as a director on 21 August 2015
02 Sep 2015
Appointment of Mr Alex Tran as a director on 21 August 2015
23 Jun 2015
Company name changed chevalier du mentaubert LIMITED\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22

17 Jun 2015
Company name changed louis beaumont chevalier LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17

16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 100