CHAMBERTIN FINANCE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 08515945
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mr Wayne Story as a director on 4 July 2016; Termination of appointment of Lisa Melchior as a director on 7 June 2016. The most likely internet sites of CHAMBERTIN FINANCE LIMITED are www.chambertinfinance.co.uk, and www.chambertin-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chambertin Finance Limited is a Private Limited Company. The company registration number is 08515945. Chambertin Finance Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Chambertin Finance Limited is 2 Burston Road Putney London Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon Richard is a Director of the company. LE HURAY, Martin is a Director of the company. PAGNOTTA, Isabelle Sylvie Veronique is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Director MELCHIOR, Lisa has been resigned. Director REDMAN, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 30 June 2013
Director
DOWNING, Simon Richard
Appointed Date: 30 June 2013
60 years old
Director
LE HURAY, Martin
Appointed Date: 03 May 2013
54 years old
Director
PAGNOTTA, Isabelle Sylvie Veronique
Appointed Date: 23 October 2015
49 years old
Director
ROWLAND, Phillip David
Appointed Date: 30 June 2013
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Director
MELCHIOR, Lisa
Resigned: 07 June 2016
Appointed Date: 30 June 2013
56 years old
Director
REDMAN, Mark
Resigned: 23 October 2015
Appointed Date: 03 May 2013
57 years old

Persons With Significant Control

Chambertin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERTIN FINANCE LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
08 Jun 2016
Termination of appointment of Lisa Melchior as a director on 7 June 2016
23 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 805,126
18 May 2016
Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016
...
... and 14 more events
09 Jul 2013
Appointment of Michael Stoddard as a secretary
18 Jun 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
06 Jun 2013
Statement of capital following an allotment of shares on 28 May 2013
  • GBP 805,126.00
03 Jun 2013
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 719,412.00
03 May 2013
Incorporation

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