MARIE-CHANTAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARIE-CHANTAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARIE-CHANTAL LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARIE-CHANTAL LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARIE-CHANTAL LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
10 OLD BURLINGTON STREET
LONDON
W1S 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HRH THE CROWN PRINCESS MARIE CHANTAL OF GREECE | Sep 1968 | British,American | Director | 2003-03-11 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-11 UNTIL 2003-03-11 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-11 UNTIL 2007-11-20 | RESIGNED | ||
ALLIOTTS REGISTRARS LIMITED | Corporate Secretary | 2007-11-20 UNTIL 2008-05-01 | RESIGNED | ||
MR FYL NEWINGTON | Apr 1964 | British | Director | 2012-01-31 UNTIL 2012-02-29 | RESIGNED |
JONATHAN MACKAY LLOYD-PLATT | Jan 1955 | British | Director | 2007-07-01 UNTIL 2009-01-31 | RESIGNED |
ALLWYN KITCHEN | Apr 1980 | Irish | Director | 2012-02-29 UNTIL 2012-12-31 | RESIGNED |
MR SIMON ALEXANDER CLARK | Nov 1969 | British | Director | 2011-08-01 UNTIL 2012-01-31 | RESIGNED |
MR BENJAMIN GEORGE WATTS | Secretary | 2012-08-08 UNTIL 2016-01-24 | RESIGNED | ||
FYL NEWINGTON | Secretary | 2012-01-31 UNTIL 2012-02-29 | RESIGNED | ||
ALLWYN KITCHEN | Secretary | 2012-02-29 UNTIL 2012-12-31 | RESIGNED | ||
CHARLES ALFRED GURNEY | Jul 1967 | British | Secretary | 2008-05-12 UNTIL 2009-11-20 | RESIGNED |
RONALD FREDERICK EADON | Secretary | 2009-11-20 UNTIL 2010-09-16 | RESIGNED | ||
SIMON ALEXANDER CLARK | Secretary | 2010-09-16 UNTIL 2012-01-31 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-03-11 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hrh Of Greece The Crown Princess Marie Chantal | 2016-04-06 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marie-Chantal Limited - Filleted accounts | 2023-12-26 | 31-12-2022 | £143,489 Cash £-22,956,978 equity |
Marie-Chantal Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £102,811 Cash £-22,037,006 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 120,872 Cash -21,344,699 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-23 | 31-12-2019 | 34,557 Cash -22,359,528 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-28 | 31-12-2018 | 111,365 Cash -21,642,656 equity |