CHANEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6DG

Company number 00203669
Status Active
Incorporation Date 6 February 1925
Company Type Private Limited Company
Address 5 BARLOW PLACE, LONDON, W1J 6DG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46450 - Wholesale of perfume and cosmetics, 46480 - Wholesale of watches and jewellery, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Keith Scott Wilks as a director on 2 February 2017; Appointment of Mr Keith Scott Wilks as a director on 24 October 2016; Termination of appointment of Steven Antony Wright as a director on 24 October 2016. The most likely internet sites of CHANEL LIMITED are www.chanel.co.uk, and www.chanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Chanel Limited is a Private Limited Company. The company registration number is 00203669. Chanel Limited has been working since 06 February 1925. The present status of the company is Active. The registered address of Chanel Limited is 5 Barlow Place London W1j 6dg. . GAFF, Paul Stuart is a Secretary of the company. ALLISON, Joanna Louise is a Director of the company. EL KABBANY, Josianne is a Director of the company. GAFF, Paul Stuart is a Director of the company. HAMILTON, Martin is a Director of the company. JEPSON, Ian is a Director of the company. LILLEY, Andrew Brian is a Director of the company. NICOLAY, Olivier is a Director of the company. WERTHEIMER, Alain Ernest is a Director of the company. WERTHEIMER, Gerard Paul Philippe is a Director of the company. Secretary HAMILTON, Martin has been resigned. Director ARMITAGE, Meryl Candice has been resigned. Director BARNETT, Peter John has been resigned. Director COLES, Timothy John has been resigned. Director DEVETTA, Dominic has been resigned. Director EVANS, Frank Anthony has been resigned. Director FORDE, Conor Paul has been resigned. Director GILBERT, Stephen James has been resigned. Director MANSELL, Colin Michael has been resigned. Director MATTHEWS, Keith Anthony has been resigned. Director MAY, Christopher Linton has been resigned. Director RENDALL, Bernadette has been resigned. Director SABAS, Didier has been resigned. Director STEVENSON, John Morris has been resigned. Director WHITTEN, Colin Albert Frederick has been resigned. Director WILKS, Keith Scott has been resigned. Director WRIGHT, Steven Antony has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GAFF, Paul Stuart
Appointed Date: 01 January 2013
Director
ALLISON, Joanna Louise
Appointed Date: 01 January 2015
55 years old
Director
EL KABBANY, Josianne
Appointed Date: 01 February 2007
75 years old
Director
GAFF, Paul Stuart
Appointed Date: 01 January 2014
50 years old
Director
HAMILTON, Martin

72 years old
Director
JEPSON, Ian
Appointed Date: 01 February 2007
68 years old
Director
LILLEY, Andrew Brian
Appointed Date: 23 December 2010
61 years old
Director
NICOLAY, Olivier
Appointed Date: 01 September 2000
68 years old
Director
WERTHEIMER, Alain Ernest

77 years old
Director
WERTHEIMER, Gerard Paul Philippe
Appointed Date: 21 October 2004
74 years old

Resigned Directors

Secretary
HAMILTON, Martin
Resigned: 01 January 2013
Director
ARMITAGE, Meryl Candice
Resigned: 31 January 2002
Appointed Date: 09 November 1998
Director
BARNETT, Peter John
Resigned: 02 July 1997
78 years old
Director
COLES, Timothy John
Resigned: 30 April 1999
89 years old
Director
DEVETTA, Dominic
Resigned: 01 July 2006
Appointed Date: 27 May 2002
56 years old
Director
EVANS, Frank Anthony
Resigned: 30 June 1994
95 years old
Director
FORDE, Conor Paul
Resigned: 01 December 2010
Appointed Date: 01 July 2006
53 years old
Director
GILBERT, Stephen James
Resigned: 13 July 1998
79 years old
Director
MANSELL, Colin Michael
Resigned: 08 October 2003
Appointed Date: 01 January 1998
73 years old
Director
MATTHEWS, Keith Anthony
Resigned: 30 July 2014
74 years old
Director
MAY, Christopher Linton
Resigned: 07 November 2014
Appointed Date: 19 January 2005
67 years old
Director
RENDALL, Bernadette
Resigned: 31 December 2002
Appointed Date: 01 August 1994
87 years old
Director
SABAS, Didier
Resigned: 23 December 2010
Appointed Date: 01 January 1996
73 years old
Director
STEVENSON, John Morris
Resigned: 01 February 2007
80 years old
Director
WHITTEN, Colin Albert Frederick
Resigned: 30 November 2003
97 years old
Director
WILKS, Keith Scott
Resigned: 02 February 2017
Appointed Date: 24 October 2016
54 years old
Director
WRIGHT, Steven Antony
Resigned: 24 October 2016
Appointed Date: 01 December 2010
45 years old

CHANEL LIMITED Events

03 Feb 2017
Termination of appointment of Keith Scott Wilks as a director on 2 February 2017
24 Oct 2016
Appointment of Mr Keith Scott Wilks as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Steven Antony Wright as a director on 24 October 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Aug 2016
Director's details changed for Mr Ian Jepson on 8 August 2016
...
... and 132 more events
30 Sep 1980
Accounts made up to 17 December 1979
04 Dec 1957
Company name changed\certificate issued on 04/12/57
08 Oct 1956
Memorandum of association
28 Sep 1956
Resolution passed on
06 Feb 1925
Certificate of incorporation

CHANEL LIMITED Charges

1 July 2011
Hedging assignment
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The rights to receive payments in respect of each hedging…
1 July 2011
Rent account charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The rent account and all right in the rent account, see…
1 July 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 27 old bond street and 13 albemarle street london t/n…

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