CHAMARAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chamarac Limited. The company was founded 41 years ago and was given the registration number 01713157. The firm's registered office is in LONDON. You can find them at One Wood Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHAMARAC LIMITED
Company Number	:	01713157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	One Wood Street, London, EC2V 7WS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong,	Director	09 March 2018	Active
5701,, 57th Floor, Cheung Kong Center, 2 Queen's Road, Central, Hong Kong,	Director	17 June 2019	Active
5701,, 57/F, Cheung Kong Center, 2 Queen’S Road, Central, Hong Kong,	Director	11 November 2022	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Nominee Secretary	-	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	27 July 2005	Active
155 West 68th Street, New York, Usa,	Director	-	Active
5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong,	Director	09 November 2009	Active
6d, Harrison Court, Phase 4 9 Man Wan Road, Kowloon, Hong Kong,	Director	03 January 2003	Active
57th, Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,	Director	09 November 2009	Active
One Wood Street, London, EC2V 7WS	Director	01 July 2017	Active
5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong,	Director	01 November 2011	Active
Flat E1 20/F Evergreen Villa, 43 Stubs Road, Hong Kong, Hong Kong, FOREIGN	Director	03 January 2003	Active
5701, 57th Floor, Cheung Kong Center, 2 Queen's Road, Central, Hong Kong,	Director	17 June 2019	Active
One Wood Street, London, EC2V 7WS	Director	02 February 2018	Active
5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong,	Director	09 November 2009	Active
PO BOX 957 Offshore Incorporations, Centre Road Town, Tortola, Bv1, FOREIGN	Corporate Director	17 December 2003	Active
P.O. Box 957,, Offshore Incorporations Centre, Road Town, Bvi, FOREIGN	Corporate Director	13 May 2003	Active

People with Significant Control

Mrs Marie Chantal De Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1942
Nationality	:	British
Country of residence	:	Hong Kong
Address	:	5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHAMARAC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement