LE CHAMEAU HOLDINGS LIMITED
LONDON DE FACTO 1978 LIMITED

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Company number 08201708
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of LE CHAMEAU HOLDINGS LIMITED are www.lechameauholdings.co.uk, and www.le-chameau-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Chameau Holdings Limited is a Private Limited Company. The company registration number is 08201708. Le Chameau Holdings Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Le Chameau Holdings Limited is 11 Buckingham Street London Wc2n 6df. . CORSELLIS, James Henry Merrick is a Director of the company. WATTS, Mark Irvine John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director WALFORD, Andrew David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORSELLIS, James Henry Merrick
Appointed Date: 18 November 2014
55 years old
Director
WATTS, Mark Irvine John
Appointed Date: 04 October 2012
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 October 2012
Appointed Date: 04 September 2012
Director
BRACKEN, Ruth
Resigned: 04 October 2012
Appointed Date: 04 September 2012
74 years old
Director
KIRKLAND, Mark Adrian
Resigned: 12 December 2016
Appointed Date: 04 October 2012
58 years old
Director
WALFORD, Andrew David
Resigned: 18 November 2014
Appointed Date: 18 October 2012
47 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 October 2012
Appointed Date: 04 September 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 October 2012
Appointed Date: 04 September 2012

Persons With Significant Control

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

LE CHAMEAU HOLDINGS LIMITED Events

20 Dec 2016
Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016
07 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 4 September 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 6,760,612
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
17 Oct 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
17 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
05 Oct 2012
Company name changed de facto 1978 LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
05 Oct 2012
Change of name notice
04 Sep 2012
Incorporation

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