CHATEL 08 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7EG

Company number 06615372
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address 9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150.24 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CHATEL 08 LIMITED are www.chatel08.co.uk, and www.chatel-08.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Chatel 08 Limited is a Private Limited Company. The company registration number is 06615372. Chatel 08 Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Chatel 08 Limited is 9 Savoy Street London England Wc2e 7eg. . KEMPTON, James Daniel is a Secretary of the company. BAMPFYLDE, Stephen John is a Director of the company. HUBBARD, Rachel is a Director of the company. KEMPTON, James Daniel is a Director of the company. MORGAN, Jonathan is a Director of the company. STEVENSON, Peter David is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director LOUDON, Deborah Jane has been resigned. Director NAPIER, Imelda Blanche Elizabeth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEMPTON, James Daniel
Appointed Date: 13 June 2008

Director
BAMPFYLDE, Stephen John
Appointed Date: 13 June 2008
73 years old

Director
HUBBARD, Rachel
Appointed Date: 02 July 2014
62 years old

Director
KEMPTON, James Daniel
Appointed Date: 13 June 2008
53 years old

Director
MORGAN, Jonathan
Appointed Date: 24 February 2014
47 years old

Director
STEVENSON, Peter David
Appointed Date: 02 October 2014
78 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 13 June 2008
Appointed Date: 10 June 2008

Director
LOUDON, Deborah Jane
Resigned: 30 June 2015
Appointed Date: 24 February 2014
70 years old

Director
NAPIER, Imelda Blanche Elizabeth
Resigned: 28 February 2017
Appointed Date: 26 August 2009
54 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 June 2008
Appointed Date: 10 June 2008

CHATEL 08 LIMITED Events

15 Mar 2017
Termination of appointment of Imelda Blanche Elizabeth Napier as a director on 28 February 2017
27 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150.24

08 Feb 2016
Group of companies' accounts made up to 30 September 2015
14 Sep 2015
Registered office address changed from 35 Old Queen Street London SW1H 9JA to 9 Savoy Street London WC2E 7EG on 14 September 2015
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 150.24

...
... and 48 more events
20 Jun 2008
Appointment terminated secretary ovalsec LIMITED
20 Jun 2008
Appointment terminated director oval nominees LIMITED
20 Jun 2008
Director appointed stephen john bampfylde
20 Jun 2008
Director and secretary appointed james david kempton
10 Jun 2008
Incorporation

CHATEL 08 LIMITED Charges

31 July 2014
Charge code 0661 5372 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Stephen Bampfylde
Description: Contains fixed charge…
26 June 2008
Mortgage debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…