CHATEL 08 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06615372. The registration start date is June 10, 2008. The current status is Active.
Company Number | 06615372 |
Company Name | CHATEL 08 LIMITED |
Registered Address |
9 Savoy Street London WC2E 7EG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-06-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-08 |
Returns Last Update | 2016-06-10 |
Confirmation Statement Due Date | 2021-06-24 |
Confirmation Statement Last Update | 2020-06-10 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
9 SAVOY STREET |
Post Town | LONDON |
Post Code | WC2E 7EG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PRIMAL MEDIA LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE TRUSTEES LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
GREYCOAT TOWER HOUSE LP | 9 Savoy Street, London, WC2E 7EG |
SKA GINGER PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
STV NEWS SERVICES LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
THE GINGER MEDIA GROUP LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
GINGER TELEVISION PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE HEVER LIMITED | 9 Savoy Street, London, WC2E 7EG |
DAVID WYLD & CO SOLICITORS LLP | 9 Savoy Street, 2nd Floor, London, WC2E 7EG, England |
Entity Name | Office Address |
---|---|
APTUM TECHNOLOGIES (UK) LIMITED | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
DC LF UK BIDCO LTD. | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
GLOBAL BUDDIES LIMITED | The Ritz Suite, 9 Savoy Place, London, WC2E 7EG, England |
VALU8 UK LIMITED | 2nd Floor C/o Macrobond Financial Ltd, 9 Savoy Street, London, WC2E 7EG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KEMPTON, James Daniel | Secretary (Active) | 9 Savoy Street, London, England, WC2E 7EG | / 13 June 2008 |
British / |
Director |
BAMPFYLDE, Stephen John | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | March 1952 / 13 June 2008 |
British / United Kingdom |
Director |
HUBBARD, Rachel | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | October 1963 / 2 July 2014 |
British / England |
Consultant |
KEMPTON, James Daniel | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | January 1972 / 13 June 2008 |
British / United Kingdom |
Director |
MORGAN, Jonathan | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | December 1977 / 24 February 2014 |
British / England |
Consultant |
STEVENSON, Peter David | Director (Active) | 9 Savoy Street, London, England, WC2E 7EG | March 1947 / 2 October 2014 |
British / Scotland |
Non Executive Director |
LOUDON, Deborah Jane | Director (Resigned) | 35 Old Queen Street, London, SW1H 9JA | June 1955 / 24 February 2014 |
British / England |
Consultant |
NAPIER, Imelda Blanche Elizabeth | Director (Resigned) | 9 Savoy Street, London, England, WC2E 7EG | November 1971 / 26 August 2009 |
British / United Kingdom |
Director |
OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 10 June 2008 |
/ |
Post Town | LONDON |
Post Code | WC2E 7EG |
SIC Code | 70229 - Management consultancy activities other than financial management |
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