CHANEL LIMITED

Address

CHANEL LIMITED
5 BARLOW PLACE
LONDON
W1J 6DG
Web:
Classification:

Wholesale of clothing and footwear

Wholesale of perfume and cosmetics

Wholesale of watches and jewellery

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
00203669
Incorporation Date:
6 Feb 1925 (92 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 8 Aug 2016
For period ending:
31 Dec 2015
Filed on:
27 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jul 2015
Filed on:
24 Aug 2015
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Joanna Allison
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Josianne El Kabbany
1 Feb 2007 ⇒ Present ( 10 Years ) Director
Paul Gaff
1 Jan 2014 ⇒ Present ( 3 Years ) Director
1 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
Martin Hamilton
before 29 Jul 1992 ⇒ Present ( 25 Years ) Director
Ian Jepson
1 Feb 2007 ⇒ Present ( 10 Years ) Director
Andrew Lilley
23 Dec 2010 ⇒ Present ( 6 Years ) Director
Olivier Nicolay
1 Sep 2000 ⇒ Present ( 17 Years ) Director
Gerard Wertheimer
21 Oct 2004 ⇒ Present ( 13 Years ) Director
Alain Wertheimer
before 29 Jul 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Jul 2011
HSBC BANK PLC
RENT ACCOUNT CHARGE - OUTSTANDING on 2 Jul 2011
HSBC BANK PLC
HEDGING ASSIGNMENT - OUTSTANDING on 2 Jul 2011

Previous Addresses

19-21 OLD BOND STREET
LONDON
W1X 3TB
Changed 18 Apr 2013

76 JERMYN STREET
LONDON
SW1Y 6NP
Changed 19 Apr 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Jul 2016 7
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 3 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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