| Company Name | Fondation Chanel |
|---|---|
| Company Status | Active |
| Company Number | 12786875 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 2 August 2020(3 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philippe Bernard Blondiaux |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Mrs Claire Isnard |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Chief People & Organization Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Ms Marianna Nitsch |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Ms Yana Alexandra Peel |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Global Head Of Arts, Culture & Communications |
| Country of Residence | England |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Secretary Name | Ms Emilie Maria Jones-Ransley |
|---|---|
| Status | Current |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Ms Mabel Van Oranje |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 June 2021(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Clare Fiona Woodcraft |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Mrs Katharine Alexandra Wylie |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Sustainability Officer |
| Country of Residence | England |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
| Director Name | Mr Andrea D'Avack |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 August 2020(same day as company formation) |
| Role | Chief Sustainability Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Barlow Place London W1J 6DG |
Location
| Registered Address | 5 Barlow Place London W1J 6DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 10 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 5 August 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 7 October 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 9 August 2021 | Termination of appointment of Andrea D'avack as a director on 1 July 2021 (1 page) |
| 9 August 2021 | Director's details changed for Mrs Kathrine Wylie on 9 August 2021 (2 pages) |
| 9 August 2021 | Appointment of Mrs Kathrine Wylie as a director on 1 July 2021 (2 pages) |
| 28 June 2021 | Appointment of Clare Fiona Woodcraft as a director on 22 June 2021 (2 pages) |
| 28 June 2021 | Appointment of Ms Mabel Van Oranje as a director on 22 June 2021 (2 pages) |
| 3 February 2021 | Statement of company's objects (2 pages) |
| 3 February 2021 | Resolutions
|
| 3 February 2021 | Memorandum and Articles of Association (26 pages) |
| 27 January 2021 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 2 August 2020 | Incorporation (37 pages) |