CHAMBERTIN (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 08515929
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 thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mr Wayne Story as a director on 4 July 2016; Statement of capital following an allotment of shares on 22 June 2016 GBP 1,788.75575 . The most likely internet sites of CHAMBERTIN (HOLDINGS) LIMITED are www.chambertinholdings.co.uk, and www.chambertin-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 08515929. Chambertin Holdings Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Chambertin Holdings 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. JEFFRIES, Michael Makepeace Eugene 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: 28 May 2013
60 years old
Director
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 28 May 2013
81 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: 28 May 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

CHAMBERTIN (HOLDINGS) LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 September 2016
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
26 Jun 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,788.75575
21 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 750.00975
08 Jun 2016
Termination of appointment of Lisa Melchior as a director on 7 June 2016
...
... and 27 more events
21 May 2013
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 719.420
20 May 2013
Sub-division of shares on 8 May 2013
20 May 2013
Change of share class name or designation
20 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013
Incorporation

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