CHAUMET (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAUMET (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAUMET (LONDON) LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843377. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUMET (LONDON) LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843377. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAUMET (LONDON) LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN MANNING | Secretary | 2021-09-03 | CURRENT | ||
| FREDERIC JEAN ALEXANDRE DUBOIS | Nov 1975 | French | Director | 2022-02-15 | CURRENT |
| CHARLES, SAU SIN LEUNG | Nov 1970 | French | Director | 2024-01-01 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1993-08-09 UNTIL 1994-04-28 | RESIGNED | ||
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2016-02-09 UNTIL 2021-09-03 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-08-09 UNTIL 1994-04-28 | RESIGNED | ||
| RICHARD CHARLES ARMSTRONG | Dec 1973 | Secretary | 2005-06-16 UNTIL 2009-05-29 | RESIGNED | |
| JULIE JEANNE BOURGEOIS | Secretary | 2014-03-03 UNTIL 2016-02-09 | RESIGNED | ||
| LYNDSAY RUSSELL BROWN | Oct 1949 | British | Secretary | 1994-04-28 UNTIL 2002-05-30 | RESIGNED |
| DAMIEN DE BEAUDEAN | Secretary | 2009-08-17 UNTIL 2014-03-03 | RESIGNED | ||
| MR DAVID JOSEPH POWELL | May 1967 | British | Secretary | 2002-05-30 UNTIL 2005-06-16 | RESIGNED |
| XAVIER PUENTE | Nov 1958 | French | Director | 2001-06-01 UNTIL 2003-05-02 | RESIGNED |
| CATHERINE VEDRINELLE | Dec 1953 | British | Director | 1994-04-28 UNTIL 2001-06-01 | RESIGNED |
| MME EMMANUELLE BERTHET | May 1971 | French | Director | 2007-11-01 UNTIL 2012-04-06 | RESIGNED |
| OLIVIER CARRIVE | May 1955 | French | Director | 2003-05-02 UNTIL 2007-11-01 | RESIGNED |
| MR THIERRY PAUL ANDRE FRITSCH | Oct 1955 | French | Director | 2001-10-01 UNTIL 2014-12-31 | RESIGNED |
| JEAN-CLAUDE ALBERT PAUL LOUIS KAISER | Sep 1956 | French | Director | 2012-04-06 UNTIL 2015-09-01 | RESIGNED |
| JEAN-FRANCOIS ANTOINE EDMOND KAPUSCIK | May 1975 | French | Director | 2015-09-01 UNTIL 2022-02-15 | RESIGNED |
| JEAN-MARC PHILIPPE MANSVELT | Feb 1964 | French | Director | 2015-01-01 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |