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Nom

Chanel Limited

Adresse
Queensway
Croydon
CR9 4DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 5 Barlow Place
London
W1J 6DG
Société Numéro de Registre 00203669 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
46450 - Commerce de gros de parfumerie et de produits de beauté
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Croydon Logistics LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (13)

    Source: Companies House
    Abecassis, Paul Alain London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 06/1950 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Blondiaux, Philippe Bernard London Status: Active Notified: 04/06/2018 Date of Birth: 01/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Blondiaux, Philippe Bernard, Mr. London Status: Active Notified: 04/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Gros, Bertrand Henry London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 03/1950 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lane Fox, Martha London Status: Active Notified: 06/06/2018 Date of Birth: 02/1973 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Mahon, Alexandra Rose London Status: Active Notified: 26/05/2021 Date of Birth: 10/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Nair, Leena Kumar London Status: Active Notified: 27/01/2022 Date of Birth: 06/1969 Occupation: Global Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Nitsch, Marianna London Status: Active Notified: 02/10/2019 Role: Secretary
    Pavlovsky, Bruno Andre Jean London Status: Active Notified: 03/10/2018 Date of Birth: 11/1962 Occupation: President Role: Director Country of Residence: France Nationality: French
    Shaw, Vincent Graham London Status: Active Notified: 03/10/2018 Date of Birth: 11/1958 Occupation: President Role: Director Country of Residence: Singapore Nationality: British
    Wertheimer, Alain London Status: Active Notified: 26/01/2022 Date of Birth: 09/1948 Occupation: Chairman Role: Director Country of Residence: United States Nationality: French
    Collasse, Richard Maurice London Status: Ceased Notified: 03/10/2018 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: President Role: Director Country of Residence: Switzerland Nationality: French
    Galantic, John Stephen London Status: Ceased Notified: 03/10/2018 Ceased: 01/09/2023 Date of Birth: 11/1961 Occupation: President Role: Director Country of Residence: United States Nationality: American,Swiss

    Companies Controlled by This Company (10)

    gb-flag GB 113 Spring UK Limited Status: Active Notified: 16/09/2024 Companies House Number: 15958150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boule De Neige Limited Status: Active Notified: 25/08/2023 Companies House Number: 15095591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chanel Ceres PLC Status: Active Notified: 04/07/2020 Companies House Number: 12718807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Croydon Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00574704 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Eres Fashion UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00893083 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Farm Street Property Limited Status: Active Notified: 04/10/2023 Companies House Number: 12716214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fondation Chanel Status: Active Notified: 02/08/2020 Companies House Number: 12786875 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orlebar Brown LTD Status: Active Notified: 25/09/2018 Companies House Number: 05502027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ready TO Care London Limited Status: Active Notified: 30/04/2024 Companies House Number: 15697737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trochair Limited Status: Active Notified: 26/09/2019 Companies House Number: 00246398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Chanel LTDQueensway, Croydon, CR9 4DL