This company is commonly known as Chameleon Inc Limited. The company was founded 5 years ago and was given the registration number 11732270. The firm's registered office is in LONDON. You can find them at C/o Williams Stanley And Co 43- 45 Newcombe House, Notting Hill Gate, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CHAMELEON INC LIMITED |
|---|---|---|
| Company Number | : | 11732270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2018 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Williams Stanley And Co 43- 45 Newcombe House, Notting Hill Gate, London, United Kingdom, W11 3LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Marylebone Road, London, England, NW1 4AQ | Director | 18 December 2018 | Active |
| One, Marylebone Road, London, England, NW1 4AQ | Director | 01 November 2020 | Active |
| Mr George Christopher Hammer | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, Marylebone Road, London, England, NW1 4AQ |
| Nature of control | : |
|
| Mr Andrew Dax | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, Marylebone Road, London, England, NW1 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Change of name | Certificate change of name company. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-08 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
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