CHAMBERTIN MIDCO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 08515969
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven 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 MIDCO LIMITED are www.chambertinmidco.co.uk, and www.chambertin-midco.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 Midco Limited is a Private Limited Company. The company registration number is 08515969. Chambertin Midco Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Chambertin Midco 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 "Activities of head offices".


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 Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERTIN MIDCO 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 17 more events
06 Jun 2013
Statement of capital following an allotment of shares on 28 May 2013
  • GBP 805,126.00
03 Jun 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed AR01 was registered on 03/06/2013
30 May 2013
Registration of charge 085159690001
20 May 2013
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 1.00
  • ANNOTATION A Second Filed SH01 was registered on 03/06/2013
03 May 2013
Incorporation

CHAMBERTIN MIDCO LIMITED Charges

4 August 2014
Charge code 0851 5969 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
27 August 2013
Charge code 0851 5969 0002
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0851 5969 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Notification of addition to or amendment of charge…

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