CHAUMET (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 02843377
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,900,002 ; Director's details changed for Jean-Marc Philippe Mansvelt on 27 June 2016. The most likely internet sites of CHAUMET (LONDON) LIMITED are www.chaumetlondon.co.uk, and www.chaumet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaumet London Limited is a Private Limited Company. The company registration number is 02843377. Chaumet London Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Chaumet London Limited is 15th Floor 6 Bevis Marks Bury Court London United Kingdom Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. KAPUSCIK, Jean-Francois Antoine Edmond is a Director of the company. MANSVELT, Jean-Marc Philippe is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ARMSTRONG, Richard Charles has been resigned. Secretary BOURGEOIS, Julie Jeanne has been resigned. Secretary BROWN, Lyndsay Russell has been resigned. Secretary DE BEAUDEAN, Damien has been resigned. Secretary POWELL, David Joseph has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BERTHET, Emmanuelle, Mme has been resigned. Director CARRIVE, Olivier has been resigned. Director FRITSCH, Thierry Paul Andre has been resigned. Director KAISER, Jean-Claude Albert Paul Louis has been resigned. Director PUENTE, Xavier has been resigned. Director VEDRINELLE, Catherine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 09 February 2016
Director
KAPUSCIK, Jean-Francois Antoine Edmond
Appointed Date: 01 September 2015
50 years old
Director
MANSVELT, Jean-Marc Philippe
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 April 1994
Appointed Date: 09 August 1993
Secretary
ARMSTRONG, Richard Charles
Resigned: 29 May 2009
Appointed Date: 16 June 2005
Secretary
BOURGEOIS, Julie Jeanne
Resigned: 09 February 2016
Appointed Date: 03 March 2014
Secretary
BROWN, Lyndsay Russell
Resigned: 30 May 2002
Appointed Date: 28 April 1994
Secretary
DE BEAUDEAN, Damien
Resigned: 03 March 2014
Appointed Date: 17 August 2009
Secretary
POWELL, David Joseph
Resigned: 16 June 2005
Appointed Date: 30 May 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 28 April 1994
Appointed Date: 09 August 1993
Director
BERTHET, Emmanuelle, Mme
Resigned: 06 April 2012
Appointed Date: 01 November 2007
54 years old
Director
CARRIVE, Olivier
Resigned: 01 November 2007
Appointed Date: 02 May 2003
70 years old
Director
FRITSCH, Thierry Paul Andre
Resigned: 31 December 2014
Appointed Date: 01 October 2001
70 years old
Director
KAISER, Jean-Claude Albert Paul Louis
Resigned: 01 September 2015
Appointed Date: 06 April 2012
69 years old
Director
PUENTE, Xavier
Resigned: 02 May 2003
Appointed Date: 01 June 2001
66 years old
Director
VEDRINELLE, Catherine
Resigned: 01 June 2001
Appointed Date: 28 April 1994
71 years old

CHAUMET (LONDON) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,900,002
28 Jun 2016
Director's details changed for Jean-Marc Philippe Mansvelt on 27 June 2016
18 Feb 2016
Termination of appointment of Julie Jeanne Bourgeois as a secretary on 9 February 2016
18 Feb 2016
Appointment of Castlegate Secretaries Limited as a secretary on 9 February 2016
...
... and 93 more events
18 May 1994
Director resigned;new director appointed
08 May 1994
Secretary resigned;new secretary appointed
08 May 1994
Registered office changed on 08/05/94 from: alpha searches & formations LTD., 50 old street, london, EC1V 9AQ
13 Apr 1994
Company name changed huna arabic service LIMITED\certificate issued on 14/04/94
09 Aug 1993
Incorporation

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