CHAMPOLLION LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NQ
Company number 05535718
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address FIRST FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to First Floor 65 Gresham Street London EC2V 7NQ on 12 April 2017; Appointment of Mr Richard Stephen Nichols as a director on 24 March 2017; Appointment of Mr Nicholas James Holgate as a director on 24 March 2017. The most likely internet sites of CHAMPOLLION LIMITED are www.champollion.co.uk, and www.champollion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champollion Limited is a Private Limited Company. The company registration number is 05535718. Champollion Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Champollion Limited is First Floor 65 Gresham Street London Ec2v 7nq. . HOLGATE, Nicholas is a Secretary of the company. HOLGATE, Nicholas James is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. Secretary BUCKBY, Timothy John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUCKBY, Simon Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLGATE, Nicholas
Appointed Date: 24 March 2017
Director
HOLGATE, Nicholas James
Appointed Date: 24 March 2017
51 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 24 March 2017
60 years old

Resigned Directors

Secretary
BUCKBY, Timothy John
Resigned: 31 December 2014
Appointed Date: 15 August 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Director
BUCKBY, Simon Alexander
Resigned: 24 March 2017
Appointed Date: 15 August 2005
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Simon Alexander Buckby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHAMPOLLION LIMITED Events

12 Apr 2017
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to First Floor 65 Gresham Street London EC2V 7NQ on 12 April 2017
12 Apr 2017
Appointment of Mr Richard Stephen Nichols as a director on 24 March 2017
12 Apr 2017
Appointment of Mr Nicholas James Holgate as a director on 24 March 2017
12 Apr 2017
Appointment of Nicholas Holgate as a secretary on 24 March 2017
12 Apr 2017
Termination of appointment of Simon Alexander Buckby as a director on 24 March 2017
...
... and 34 more events
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
30 Aug 2005
New secretary appointed
30 Aug 2005
New director appointed
15 Aug 2005
Incorporation

CHAMPOLLION LIMITED Charges

9 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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