Company NameFondation Chanel
Company StatusActive
Company Number12786875
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 August 2020(8 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philippe Bernard Blondiaux
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed02 August 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Director NameMrs Claire Isnard
Date of BirthNovember 1961 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed02 August 2020(same day as company formation)
RoleChief People & Organization Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Director NameMrs Yana Peel
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2020(same day as company formation)
RoleGlobal Head Of Arts, Culture & Communications
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Director NameMs Marianna Nitsch
Date of BirthApril 1968 (Born 53 years ago)
NationalityAustrian
StatusCurrent
Appointed02 August 2020(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Director NameMr Andrea D'Avack
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityItalian
StatusCurrent
Appointed02 August 2020(same day as company formation)
RoleChief Sustainability Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Barlow Place
London
W1J 6DG
Secretary NameMs Emilie Maria Jones-Ransley
StatusCurrent
Appointed02 August 2020(same day as company formation)
RoleCompany Director
Correspondence Address5 Barlow Place
London
W1J 6DG

Location

Registered Address5 Barlow Place
London
W1J 6DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due2 May 2022 (1 year from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due15 August 2021 (3 months, 3 weeks from now)

Filing History

3 February 2021Statement of company's objects (2 pages)
3 February 2021Memorandum and Articles of Association (26 pages)
3 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
27 January 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
2 August 2020Incorporation (37 pages)