CHLOE (UK) LIMITED

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Company number 04173503
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHLOE (UK) LIMITED are www.chloeuk.co.uk, and www.chloe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Chloe Uk Limited is a Private Limited Company. The company registration number is 04173503. Chloe Uk Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Chloe Uk Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROOKS, Rupert John has been resigned. Director COLERIDGE, David George has been resigned. Director DUNNETT, Paul Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director TOLEDANO, Ralph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014
Director
BROOKS, Rupert John
Appointed Date: 27 November 2007
57 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 06 March 2001
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
BROOKS, Rupert John
Resigned: 11 October 2002
Appointed Date: 06 March 2001
57 years old
Director
COLERIDGE, David George
Resigned: 01 October 2004
Appointed Date: 04 December 2002
68 years old
Director
DUNNETT, Paul Alexander
Resigned: 31 October 2001
Appointed Date: 06 March 2001
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 06 March 2001
78 years old
Director
TOLEDANO, Ralph
Resigned: 27 November 2007
Appointed Date: 11 October 2002
74 years old

Persons With Significant Control

Richemont Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHLOE (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,500,001
09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
...
... and 63 more events
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
06 Mar 2001
Incorporation

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