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 - LONDON

This company is listed in the following categories:
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

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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

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