CHAMBERTIN SERVICES UNLIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS
Company number 02360982
Status Active
Incorporation Date 14 March 1989
Company Type Private Unlimited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 69101 - Barristers at law, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Matthew Chakalamannil as a director on 12 March 2017; Appointment of Ms Madeline Kersti Jones as a director on 1 October 2016. The most likely internet sites of CHAMBERTIN SERVICES UNLIMITED are www.chambertinservices.co.uk, and www.chambertin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chambertin Services Unlimited is a Private Unlimited Company. The company registration number is 02360982. Chambertin Services Unlimited has been working since 14 March 1989. The present status of the company is Active. The registered address of Chambertin Services Unlimited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . MACKINLAY, William George Leatham is a Secretary of the company. ABRAHAM, Matthew Chakalamannil is a Director of the company. AL-ATTAR, Adam is a Director of the company. ALEXANDER, David James is a Director of the company. ALLISON, David William is a Director of the company. AMEY, Robert Shastri is a Director of the company. ARNOLD, Mark Graham is a Director of the company. BAYFIELD, Daniel is a Director of the company. BRIGGS, John Bonar is a Director of the company. BROUGHAM, Christopher John is a Director of the company. BROWN, Toby Meredith is a Director of the company. COOKE, Charlotte is a Director of the company. CRYSTAL, Michael is a Director of the company. DAVIS, Glen Milton is a Director of the company. DICKER, Robin Mark is a Director of the company. FISHER, Richard is a Director of the company. GOLDRING, Jeremy is a Director of the company. GOODISON, Adam Henry is a Director of the company. HACKER, Richard Daniel is a Director of the company. HAYWOOD, Marcus Edward is a Director of the company. ISAACS, Barry is a Director of the company. JONES, Madeline Kersti is a Director of the company. LUPI, Edoardo is a Director of the company. MOKAL, Riz, Dr is a Director of the company. MORTIMORE, Simon Anthony is a Director of the company. MOSS, Gabriel Stephen is a Director of the company. ODITAH, Fidelis, Dr is a Director of the company. PASCOE, Martin Michael is a Director of the company. PERKINS, Michael Ryan is a Director of the company. PETERS, Georgina Sarah is a Director of the company. PHILLIPS, Henry is a Director of the company. PHILLIPS QC, Mark Paul is a Director of the company. RIDDIFORD, Alexander is a Director of the company. ROBINS, Stephen is a Director of the company. SHAW, Andrew Thomas is a Director of the company. SMITH, Thomas Jonathan is a Director of the company. STONEFROST, Hilary is a Director of the company. TAMLYN, Lloyd Jeffrey is a Director of the company. THORNLEY, Hannah is a Director of the company. TOUBE, Felicity Rosalind is a Director of the company. TROWER QC, William Spencer Philip is a Director of the company. WILLSON, William is a Director of the company. ZACAROLI QC, Anthony James is a Director of the company. Secretary BARCLAY-SMITH, Ronald George has been resigned. Secretary COCKLIN, Yvonne has been resigned. Secretary COUSINS, Victoria has been resigned. Secretary FINCH, Suzette Madeleine has been resigned. Secretary ISAACS, Lynne Elizabeth has been resigned. Secretary MORTIMER, Lesley Ann has been resigned. Director ADKINS, Richard David has been resigned. Director ALEXANDER OF WEEDON, Robert Scott, Lord has been resigned. Director ATHERTON QC, Stephen Nicholas has been resigned. Director BAMFORD, Colin has been resigned. Director BRISTOLL, Sandra Jane has been resigned. Director CHAKALAMANNIL, Matthew has been resigned. Director COHEN, Clive has been resigned. Director DEKOVEN, Ronald Meyer has been resigned. Director FLETCHER, Ian Frank, Professor has been resigned. Director FRAZER, Lucy has been resigned. Director FULLER, Simon has been resigned. Director GLEDHILL, Andreas has been resigned. Director HIGHAM, John Arthur has been resigned. Director HILLIARD, Piers Alexandra has been resigned. Director ISAACS, Stuart Lindsay has been resigned. Director ISMAIL, Roxanne has been resigned. Director KNIGHTS, Samantha Jane has been resigned. Director KNOWLES, Robin St John, Sir has been resigned. Director LEAHY, Blair has been resigned. Director MARKS, David Georges Mainfroy has been resigned. Director PERKINS, Joanna Ruth has been resigned. Director PREVEZER, Susan Rachel has been resigned. Director SHANDRO, Sandy has been resigned. Director SHELDON, Richard has been resigned. Director SIMMONS, Marion Adele has been resigned. Director VALENTIN, Ben has been resigned. Director WORTHINGTON, Sarah Elizabeth, Professor has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
MACKINLAY, William George Leatham
Appointed Date: 27 March 2017

Director
ABRAHAM, Matthew Chakalamannil
Appointed Date: 01 October 2013
38 years old

Director
AL-ATTAR, Adam
Appointed Date: 17 December 2008
42 years old

Director

Director
ALLISON, David William
Appointed Date: 20 December 1999
50 years old

Director
AMEY, Robert Shastri
Appointed Date: 01 October 2014
37 years old

Director
ARNOLD, Mark Graham

60 years old

Director
BAYFIELD, Daniel
Appointed Date: 21 December 2000
51 years old

Director
BRIGGS, John Bonar

76 years old

Director

Director
BROWN, Toby Meredith
Appointed Date: 14 November 2013
44 years old

Director
COOKE, Charlotte
Appointed Date: 06 June 2011
41 years old

Director
CRYSTAL, Michael

77 years old

Director
DAVIS, Glen Milton
Appointed Date: 29 March 1994
69 years old

Director
DICKER, Robin Mark

64 years old

Director
FISHER, Richard
Appointed Date: 17 December 2001
50 years old

Director
GOLDRING, Jeremy
Appointed Date: 17 December 1997
54 years old

Director
GOODISON, Adam Henry

61 years old

Director

Director
HAYWOOD, Marcus Edward
Appointed Date: 15 December 2003
48 years old

Director
ISAACS, Barry
Appointed Date: 05 February 1996
61 years old

Director
JONES, Madeline Kersti
Appointed Date: 01 October 2016
39 years old

Director
LUPI, Edoardo
Appointed Date: 01 October 2016
35 years old

Director
MOKAL, Riz, Dr
Appointed Date: 01 December 2006
52 years old

Director

Director

Director
ODITAH, Fidelis, Dr
Appointed Date: 29 March 1994
61 years old

Director

Director
PERKINS, Michael Ryan
Appointed Date: 01 October 2015
37 years old

Director
PETERS, Georgina Sarah
Appointed Date: 17 December 2008
46 years old

Director
PHILLIPS, Henry
Appointed Date: 06 June 2011
42 years old

Director

Director
RIDDIFORD, Alexander
Appointed Date: 21 February 2013
42 years old

Director
ROBINS, Stephen
Appointed Date: 15 December 2003
48 years old

Director
SHAW, Andrew Thomas
Appointed Date: 01 October 2014
47 years old

Director
SMITH, Thomas Jonathan
Appointed Date: 21 December 2000
50 years old

Director
STONEFROST, Hilary
Appointed Date: 14 November 1992
70 years old

Director
TAMLYN, Lloyd Jeffrey
Appointed Date: 14 November 1992
61 years old

Director
THORNLEY, Hannah
Appointed Date: 16 December 2004
46 years old

Director
TOUBE, Felicity Rosalind
Appointed Date: 03 March 1997
54 years old

Director

Director
WILLSON, William
Appointed Date: 19 December 2007
48 years old

Director

Resigned Directors

Secretary
BARCLAY-SMITH, Ronald George
Resigned: 27 March 2017
Appointed Date: 19 December 2011

Secretary
COCKLIN, Yvonne
Resigned: 31 March 2011
Appointed Date: 14 December 2009

Secretary
COUSINS, Victoria
Resigned: 14 December 2009
Appointed Date: 23 January 2006

Secretary
FINCH, Suzette Madeleine
Resigned: 16 February 1995

Secretary
ISAACS, Lynne Elizabeth
Resigned: 20 May 1999
Appointed Date: 17 February 1995

Secretary
MORTIMER, Lesley Ann
Resigned: 11 July 2005
Appointed Date: 20 May 1999

Director
ADKINS, Richard David
Resigned: 04 August 2016
72 years old

Director
ALEXANDER OF WEEDON, Robert Scott, Lord
Resigned: 06 November 2005
Appointed Date: 17 December 2001
89 years old

Director
ATHERTON QC, Stephen Nicholas
Resigned: 16 January 2012
59 years old

Director
BAMFORD, Colin
Resigned: 31 March 2008
Appointed Date: 16 December 2002
75 years old

Director
BRISTOLL, Sandra Jane
Resigned: 16 December 2004
59 years old

Director
CHAKALAMANNIL, Matthew
Resigned: 12 March 2017
Appointed Date: 01 October 2013
38 years old

Director
COHEN, Clive
Resigned: 16 December 2004
92 years old

Director
DEKOVEN, Ronald Meyer
Resigned: 31 March 2012
Appointed Date: 14 December 2009
81 years old

Director
FLETCHER, Ian Frank, Professor
Resigned: 23 January 2015
Appointed Date: 20 December 1999
81 years old

Director
FRAZER, Lucy
Resigned: 26 May 2015
Appointed Date: 16 December 1998
53 years old

Director
FULLER, Simon
Resigned: 31 March 2012
Appointed Date: 16 December 2004
47 years old

Director
GLEDHILL, Andreas
Resigned: 22 June 2010
Appointed Date: 29 March 1994
58 years old

Director
HIGHAM, John Arthur
Resigned: 07 May 1999
73 years old

Director
HILLIARD, Piers Alexandra
Resigned: 05 May 2011
70 years old

Director
ISAACS, Stuart Lindsay
Resigned: 21 October 2011
Appointed Date: 21 December 2000
73 years old

Director
ISMAIL, Roxanne
Resigned: 16 April 2008
Appointed Date: 17 February 1995
55 years old

Director
KNIGHTS, Samantha Jane
Resigned: 30 June 2005
Appointed Date: 17 December 1997
55 years old

Director
KNOWLES, Robin St John, Sir
Resigned: 30 September 2014
65 years old

Director
LEAHY, Blair
Resigned: 16 January 2012
Appointed Date: 16 December 2002
50 years old

Director
MARKS, David Georges Mainfroy
Resigned: 31 May 2013
79 years old

Director
PERKINS, Joanna Ruth
Resigned: 27 March 2017
Appointed Date: 06 June 2011
56 years old

Director
PREVEZER, Susan Rachel
Resigned: 03 March 1998
66 years old

Director
SHANDRO, Sandy
Resigned: 31 March 2012
Appointed Date: 06 June 2011
74 years old

Director
SHELDON, Richard
Resigned: 31 July 2015
70 years old

Director
SIMMONS, Marion Adele
Resigned: 02 May 2008
76 years old

Director
VALENTIN, Ben
Resigned: 28 February 2014
Appointed Date: 03 March 1997
55 years old

Director
WORTHINGTON, Sarah Elizabeth, Professor
Resigned: 31 March 2017
Appointed Date: 01 December 2006
71 years old

CHAMBERTIN SERVICES UNLIMITED Events

20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
18 Apr 2017
Termination of appointment of Matthew Chakalamannil as a director on 12 March 2017
18 Apr 2017
Appointment of Ms Madeline Kersti Jones as a director on 1 October 2016
18 Apr 2017
Appointment of Mr Edoardo Lupi as a director on 1 October 2016
18 Apr 2017
Termination of appointment of Sarah Elizabeth Worthington as a director on 31 March 2017
...
... and 213 more events
11 Jul 1989
New director appointed

21 Apr 1989
Director resigned;new director appointed

21 Apr 1989
Secretary resigned;new secretary appointed

21 Apr 1989
Registered office changed on 21/04/89 from: 2 baches street, london, N1 6UB

14 Mar 1989
Incorporation

CHAMBERTIN SERVICES UNLIMITED Charges

13 November 2014
Charge code 0236 0982 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…