MARIE-CHANTAL LIMITED
10 OLD BURLINGTON STREET, LONDON W1S 3AG- Active
- Private Limited Company
- Company No. 04693315
- Last Updated: 01 Mar 2024
Company Profile
MARIE-CHANTAL LIMITED was incorporated on Tuesday, March 11, 2003 as a Private Limited Company with registered address in LONDON. MARIE-CHANTAL LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 21 years 6 months and 26 days.
| Name | MARIE-CHANTAL LIMITED |
|---|---|
| Company number | 04693315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 OLD BURLINGTON STREET LONDON W1S 3AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hrh Of Greece The Crown Princess Marie Chantal Nationality: British,American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARIE-CHANTAL LIMITED | 11 Mar 2003 |