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Nom

Chalmit Lighting Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03665670 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hubbell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00669157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lane, Katherine Anne London Status: Active Notified: 15/03/2019 Date of Birth: 09/1977 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American
    Mitre Secretaries Limited, London, England Status: Active Notified: 11/11/1998 Role: Secretary Nationality: British
    Murphy, Jonathon Barry London Status: Active Notified: 26/01/2024 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Balmer, Jonathan Griffith Toby London, England Status: Ceased Notified: 01/07/2005 Ceased: 26/01/2024 Date of Birth: 01/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 11/11/1998 Ceased: 03/05/2024 Role: Corporate-Nominee-Secretary Companies House Number: 01447749