CHANTECAILLE (UK) LTD
17-19 FOLEY STREET, LONDON W1W 6DW- Active
- Private Limited Company
- Company No. 04497269
- Last Updated: 01 Mar 2024
Company Profile
CHANTECAILLE (UK) LTD was incorporated on Monday, July 29, 2002 as a Private Limited Company with registered address in LONDON. CHANTECAILLE (UK) LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 22 years 3 months and 10 days.
| Name | CHANTECAILLE (UK) LTD |
|---|---|
| Company number | 04497269 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 FOLEY STREET LONDON W1W 6DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beiersdorf Ag 20253 |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elizabeth A Whalen, Trustee Nationality: American |
Dates: Tuesday, October 1, 2019 - Tuesday, February 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sylvie Chantecaille Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
significant influence or control
|
| Mr Olivier Chantecaille Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANTECAILLE (UK) LTD | 29 Jul 2002 |