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MARIE-CHANTAL LIMITED - 10 Old Burlington Street, London, W1S 3AG, United Kingdom
Company Information
- Company registration number
- 04693315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Old Burlington Street
- London
- W1S 3AG
- United Kingdom 10 Old Burlington Street, London, W1S 3AG, United Kingdom UK
Management
- Managing Directors
- OF GREECE, Marie Chantal, Hrh The Crown Princess
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-11
- Age Of Company 2003-03-11 21 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Hrh Of Greece The Crown Princess Marie Chantal
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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MARIE-CHANTAL LIMITED Company Description
- MARIE-CHANTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04693315. Its current trading status is "live". It was registered 2003-03-11. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Old Burlington Street .
Get MARIE-CHANTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marie-Chantal Limited - 10 Old Burlington Street, London, W1S 3AG, United Kingdom
- 2003-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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mortgage-satisfy-charge-full (2019-07-13) - MR04
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-01-24) - TM02
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dissolved-compulsory-strike-off-suspended (2016-03-08) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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gazette-filings-brought-up-to-date (2016-03-30) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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auditors-resignation-company (2016-04-20) - AUD
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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accounts-with-accounts-type-small (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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termination-director-company-with-name (2013-02-14) - TM01
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termination-secretary-company-with-name (2013-02-14) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01
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termination-secretary-company-with-name (2012-04-17) - TM02
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appoint-person-secretary-company-with-name (2012-04-17) - AP03
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termination-secretary-company-with-name (2012-02-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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termination-director-company-with-name (2012-02-07) - TM01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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termination-secretary-company-with-name (2011-06-27) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-03-12) - 288b
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legacy (2009-03-19) - 288b
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legacy (2009-06-29) - 363a
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-29) - 287
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legacy (2008-01-07) - 287
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legacy (2008-05-29) - 288a
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legacy (2008-07-28) - 288c
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legacy (2008-01-04) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-22) - 288a
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legacy (2007-12-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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legacy (2007-03-15) - 395
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA
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legacy (2006-03-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
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legacy (2004-09-22) - 225
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-28) - 288b
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legacy (2003-07-21) - 395
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legacy (2003-07-09) - 395
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legacy (2003-03-28) - 288a
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incorporation-company (2003-03-11) - NEWINC