CHAMBERLEDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 01890477
Status Active
Incorporation Date 27 February 1985
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CHAMBERLEDGE LIMITED are www.chamberledge.co.uk, and www.chamberledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Chamberledge Limited is a Private Limited Company. The company registration number is 01890477. Chamberledge Limited has been working since 27 February 1985. The present status of the company is Active. The registered address of Chamberledge Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . GROUSSET, Laurent is a Director of the company. THIBAULT, Christiane is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GROUSSET, Laurent
Appointed Date: 06 February 2012
88 years old
Director
THIBAULT, Christiane

92 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 09 July 2013

Persons With Significant Control

Mr Laurent Grousset
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CHAMBERLEDGE LIMITED Events

27 Feb 2017
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 77 more events
14 Feb 1990
Accounts for a small company made up to 31 March 1987
08 Jan 1990
Accounts for a small company made up to 31 March 1986
11 Jan 1989
Return made up to 15/12/88; full list of members
16 Mar 1988
Return made up to 31/10/87; full list of members
21 Sep 1987
Return made up to 15/08/86; full list of members

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