LE CHAMEAU UK LIMITED
LONDON DE FACTO 1983 LIMITED

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Company number 08239704
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of James Henry Corsellis as a director on 15 December 2016; Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LE CHAMEAU UK LIMITED are www.lechameauuk.co.uk, and www.le-chameau-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Uk Limited is a Private Limited Company. The company registration number is 08239704. Le Chameau Uk Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Le Chameau Uk Limited is 11 Buckingham Street London Wc2n 6df. . CORSELLIS, James Henry is a Director of the company. WILLIAMS, Beverley Ann is a Director of the company. LE CHAMEAU SAS 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 MILLET, Romain has been resigned. Director WILLIOT SCARFOGLIERE, Cecile has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
CORSELLIS, James Henry
Appointed Date: 15 December 2016
55 years old
Director
WILLIAMS, Beverley Ann
Appointed Date: 28 November 2014
71 years old
Director
LE CHAMEAU SAS
Appointed Date: 27 February 2013

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 2013
Appointed Date: 04 October 2012
Director
BRACKEN, Ruth
Resigned: 27 February 2013
Appointed Date: 04 October 2012
74 years old
Director
KIRKLAND, Mark Adrian
Resigned: 12 December 2016
Appointed Date: 29 October 2013
57 years old
Director
MILLET, Romain
Resigned: 29 October 2013
Appointed Date: 27 February 2013
45 years old
Director
WILLIOT SCARFOGLIERE, Cecile
Resigned: 23 August 2015
Appointed Date: 28 November 2014
52 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 February 2013
Appointed Date: 04 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 2013
Appointed Date: 04 October 2012

Persons With Significant Control

Le Chameau Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LE CHAMEAU UK LIMITED Events

20 Dec 2016
Appointment of James Henry Corsellis as a director on 15 December 2016
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
01 Nov 2016
Confirmation statement made on 4 October 2016 with updates
12 Oct 2016
Registration of charge 082397040001, created on 4 October 2016
...
... and 16 more events
05 Mar 2013
Appointment of Le Chameau Sas as a director on 27 February 2013
05 Mar 2013
Appointment of Romain Millet as a director on 27 February 2013
28 Feb 2013
Company name changed de facto 1983 LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
28 Feb 2013
Change of name notice
04 Oct 2012
Incorporation

LE CHAMEAU UK LIMITED Charges

4 October 2016
Charge code 0823 9704 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Factofrance
Description: All of the chargor's present and future right, title and…

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