Chambertin Services Unlimited

Active02360982 Private unlimited company
Incorporated
14 March 1989 (37 years)
Industry
Barristers at law (69101)
Other business support service activities n.e.c. (82990)
Directors
Rory Steven Brown
Joseph David Curl
Angus Groom
Region
Greater London
Address
24 Old Bond Street
London
W1S 4AP

Filing status

Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 51 active

Officer details are public data from the Companies House register.

Brown, Rory Steven
Director · Appointed 9 December 2024
British
Born October 1980 (46)
Curl, Joseph David
Director · Appointed 9 December 2024
British
Born August 1977 (49)
Groom, Angus
Director · Appointed 9 December 2024
British
Born January 1998 (28)
Kumar, Dhananjay
Director · Appointed 9 December 2024
Indian
Born August 1981 (45)
Ward, Charlotte Lena
Director · Appointed 9 December 2024
British
Born October 1993 (33)
Beltrami, Imogen
Director · Appointed 26 February 2024
British
Born January 1999 (27)
Colclough, Jonathan
Director · Appointed 26 February 2024
British
Born June 1988 (38)
Hyams, Oliver Morris
Director · Appointed 26 February 2024
British
Born January 1988 (38)
Judd, Philip Matthew
Director · Appointed 26 February 2024
British
Born February 1989 (37)
King Norrington, Kira Evette May
Director · Appointed 26 February 2024
British
Born June 1984 (42)
Kok, Rabin
Director · Appointed 12 December 2022
Singaporean
Born May 1995 (31)
Burgess, Peter Charles Downer
Director · Appointed 8 December 2021
British
Born March 1990 (36)
Wang, Annabelle Anyi
Director · Appointed 8 December 2021
British
Born June 1996 (30)
Fradley, Paul Richard
Director · Appointed 16 December 2020
British
Born August 1996 (30)
Mustafa, Sheikh Jamil Illias
Director · Appointed 16 December 2020
British
Born January 1994 (32)
Johnson, Clara
Director · Appointed 16 December 2020
British
Born October 1978 (48)
Judd, Daniel James
Director · Appointed 11 March 2020
British
Born June 1994 (32)
Wilkins, Stefanie Louise
Director · Appointed 11 December 2018
British
Born March 1982 (44)
Director · Appointed 11 December 2018
Also at Clock Tower Mews Residents Association Limited
British
Born February 1994 (32)
Darcy, Roseanna May
Director · Appointed 29 January 2018
British
Born March 1992 (34)
Mackinlay, William George Leatham
Secretary · Appointed 27 March 2017
Director · Appointed 1 October 2016
British
Born June 1986 (40)
Lupi, Edoardo
Director · Appointed 1 October 2016
British
Born December 1990 (35)
Perkins, Michael Ryan
Director · Appointed 1 October 2015
British
Born February 1989 (37)
Amey, Robert Shastri
Director · Appointed 1 October 2014
British
Born May 1988 (38)
Director · Appointed 1 October 2014
British
Born October 1978 (48)
Director · Appointed 14 November 2013
Also at Toby Brown Limited · more companies
British
Born May 1981 (45)
Abraham, Matthew Chakalamannil
Director · Appointed 1 October 2013
British
Born October 1987 (39)
Cooke, Charlotte
Director · Appointed 6 June 2011
British
Born August 1984 (42)
Phillips, Henry
Director · Appointed 6 June 2011
British
Born February 1984 (42)
Director · Appointed 17 December 2008
Also at Insolvency Lawyers' Association Limited, Chambertin Law Information Service LLP
British
Born December 1979 (46)
Al-Attar, Adam
Director · Appointed 17 December 2008
British
Born April 1983 (43)
Director · Appointed 19 December 2007
British
Born September 1977 (49)
Mokal, Riz, Dr
Director · Appointed 1 December 2006
British
Born April 1973 (53)
Thornley, Hannah
Director · Appointed 16 December 2004
British
Born September 1979 (47)
Director · Appointed 15 December 2003
British
Born January 1978 (48)
Robins, Stephen
Director · Appointed 15 December 2003
British
Born October 1977 (49)
Fisher, Richard
Director · Appointed 17 December 2001
British
Born December 1975 (50)
Director · Appointed 21 December 2000
British
Born January 1975 (51)
Director · Appointed 21 December 2000
British
Born January 1976 (50)
Director · Appointed 20 December 1999
Also at 19/20 Queen's Gardens Management Limited
British
Born June 1975 (51)
Goldring, Jeremy
Director · Appointed 17 December 1997
British
Born April 1971 (55)
Toube, Felicity Rosalind
Director · Appointed 3 March 1997
British
Born February 1972 (54)
Director · Appointed 5 February 1996
Also at Chandos Lawn Tennis Club Limited(the) · more companies
British
Born October 1964 (62)
Director · Appointed 29 March 1994
British
Born September 1956 (70)
Oditah, Fidelis, Dr
Director · Appointed 29 March 1994
British
Born March 1964 (62)
Director · Appointed 14 November 1992
British
Born November 1955
Tamlyn, Lloyd Jeffrey
Director · Appointed 14 November 1992
British
Born April 1964 (62)
Alexander, David James
Director
British
Born April 1964 (62)
Arnold, Mark Graham
Director
British
Born September 1965 (61)
Director
British
Born December 1959 (66)
Officer history (47 former)
30 April 2025
Resigned Hacker, Richard Daniel as Director
16 December 2024
Resigned Casey, Aidan Patrick as Director
9 December 2024
Appointed Ward, Charlotte Lena as Director
9 December 2024
Appointed Curl, Joseph David as Director
9 December 2024
Appointed Groom, Angus as Director
9 December 2024
Appointed Brown, Rory Steven as Director
9 December 2024
Appointed Kumar, Dhananjay as Director
31 July 2024
Resigned Pascoe, Martin Michael as Director
28 March 2024
Resigned Goodison, Adam Henry as Director
26 February 2024
Appointed Colclough, Jonathan as Director
26 February 2024
Appointed King Norrington, Kira Evette May as Director
26 February 2024
Appointed Judd, Philip Matthew as Director
26 February 2024
Appointed Hyams, Oliver Morris as Director
26 February 2024
Appointed Beltrami, Imogen as Director
5 April 2023
Resigned Brougham, Christopher John as Director
12 December 2022
Appointed Kok, Rabin as Director
12 December 2022
Appointed Casey, Aidan Patrick as Director
30 November 2022
Resigned Briggs, John Bonar as Director
6 June 2022
Resigned Riddiford, Alexander as Director
8 December 2021
Appointed Burgess, Peter Charles Downer as Director
8 December 2021
Appointed Wang, Annabelle Anyi as Director
12 November 2021
Resigned Dicker, Robin Mark as Director
31 March 2021
Resigned Crystal, Michael as Director
16 December 2020
Appointed Johnson, Clara as Director
16 December 2020
Appointed Fradley, Paul Richard as Director
16 December 2020
Appointed Mustafa, Sheikh Jamil Illias as Director
11 March 2020
Appointed Judd, Daniel James as Director
1 October 2019
15 March 2019
Resigned Moss, Gabriel Stephen as Director
11 December 2018
Appointed Wilkins, Stefanie Louise as Director
11 December 2018
Appointed Pyper, Charlotte Helen Louise as Director
11 December 2018
Appointed Brougham, Christopher John as Director
29 January 2018
Appointed Darcy, Roseanna May as Director
31 December 2017
Resigned Brougham, Christopher John as Director
31 December 2017
Resigned Mortimore, Simon Anthony as Director
14 November 2017
Resigned Zacaroli Qc, Anthony James as Director
31 March 2017
27 March 2017
Appointed Mackinlay, William George Leatham as Secretary
27 March 2017
Resigned Perkins, Joanna Ruth as Director
27 March 2017
Resigned Barclay-Smith, Ronald George as Secretary
12 March 2017
Resigned Chakalamannil, Matthew as Director
1 October 2016
Appointed Lupi, Edoardo as Director
1 October 2016
Appointed Jones, Madeleine Kersti as Director
4 August 2016
Resigned Adkins, Richard David as Director
1 October 2015
Appointed Perkins, Michael Ryan as Director
31 July 2015
Resigned Sheldon, Richard as Director
26 May 2015
Resigned Frazer, Lucy as Director
23 January 2015
Resigned Fletcher, Ian Frank, Professor as Director
1 October 2014
Appointed Amey, Robert Shastri as Director
1 October 2014
Appointed Shaw, Andrew Thomas as Director
30 September 2014
Resigned Knowles, Robin St John, Sir as Director
28 February 2014
Resigned Valentin, Ben as Director
14 November 2013
Appointed Brown, Toby Meredith as Director
1 October 2013
Appointed Chakalamannil, Matthew as Director
1 October 2013
Appointed Abraham, Matthew Chakalamannil as Director
31 May 2013
Resigned Marks, David Georges Mainfroy as Director
21 February 2013
Appointed Riddiford, Alexander as Director
31 March 2012
Resigned Shandro, Sandy as Director
31 March 2012
Resigned Dekoven, Ronald Meyer as Director
31 March 2012
Resigned Fuller, Simon as Director
16 January 2012
Resigned Atherton Qc, Stephen Nicholas as Director
16 January 2012
Resigned Leahy, Blair as Director
19 December 2011
Appointed Barclay-Smith, Ronald George as Secretary
21 October 2011
Resigned Isaacs, Stuart Lindsay as Director
6 June 2011
Appointed Phillips, Henry as Director
6 June 2011
Appointed Perkins, Joanna Ruth as Director
6 June 2011
Appointed Cooke, Charlotte as Director
6 June 2011
Appointed Shandro, Sandy as Director
5 May 2011
Resigned Hilliard, Piers Alexandra as Director
31 March 2011
Resigned Cocklin, Yvonne as Secretary
22 June 2010
Resigned Gledhill, Andreas as Director
14 December 2009
Resigned Cousins, Victoria as Secretary
14 December 2009
Appointed Cocklin, Yvonne as Secretary
14 December 2009
Appointed Dekoven, Ronald Meyer as Director
17 December 2008
Appointed Peters, Georgina Sarah as Director
17 December 2008
Appointed Al-Attar, Adam as Director
2 May 2008
Resigned Simmons, Marion Adele as Director
16 April 2008
Resigned Ismail, Roxanne as Director
31 March 2008
Resigned Bamford, Colin as Director
19 December 2007
Appointed Willson, William as Director
1 December 2006
1 December 2006
Appointed Mokal, Riz, Dr as Director
23 January 2006
Appointed Cousins, Victoria as Secretary
6 November 2005
11 July 2005
Resigned Mortimer, Lesley Ann as Secretary
30 June 2005
Resigned Knights, Samantha Jane as Director
16 December 2004
Resigned Bristoll, Sandra Jane as Director
16 December 2004
Appointed Thornley, Hannah as Director
16 December 2004
Resigned Cohen, Clive as Director
16 December 2004
Appointed Fuller, Simon as Director
15 December 2003
Appointed Haywood, Marcus Edward as Director
15 December 2003
Appointed Robins, Stephen as Director
16 December 2002
Appointed Leahy, Blair as Director
16 December 2002
Appointed Bamford, Colin as Director
17 December 2001
17 December 2001
Appointed Fisher, Richard as Director
21 December 2000
Appointed Bayfield, Daniel as Director
21 December 2000
Appointed Smith, Thomas Jonathan as Director
21 December 2000
Appointed Isaacs, Stuart Lindsay as Director
20 December 1999
Appointed Fletcher, Ian Frank, Professor as Director
20 December 1999
Appointed Allison, David William as Director
20 May 1999
Appointed Mortimer, Lesley Ann as Secretary
20 May 1999
Resigned Isaacs, Lynne Elizabeth as Secretary
7 May 1999
Resigned Higham, John Arthur as Director
16 December 1998
Appointed Frazer, Lucy as Director
3 March 1998
Resigned Prevezer, Susan Rachel as Director
17 December 1997
Appointed Knights, Samantha Jane as Director
17 December 1997
Appointed Goldring, Jeremy as Director
3 March 1997
Appointed Toube, Felicity Rosalind as Director
3 March 1997
Appointed Valentin, Ben as Director
5 February 1996
Appointed Isaacs, Barry as Director
17 February 1995
Appointed Ismail, Roxanne as Director
17 February 1995
Appointed Isaacs, Lynne Elizabeth as Secretary
16 February 1995
Resigned Finch, Suzette Madeleine as Secretary
29 March 1994
Appointed Davis, Glen Milton as Director
29 March 1994
Appointed Gledhill, Andreas as Director
29 March 1994
Appointed Oditah, Fidelis, Dr as Director
14 November 1992
Appointed Stonefrost, Hilary as Director
14 November 1992
Appointed Tamlyn, Lloyd Jeffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Director's details changed
26 October 2026Director's details changed
26 October 2026Director's details changed
26 October 2026Director's details changed
Show all recent filings

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