CHAMARAC LIMITED

CHAMARAC LIMITED is an active private limited company, incorporated on 7 April 1983. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CHAMARAC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	100 BISHOPSGATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 4AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CHAMARAC LIMITED

Directors

(The company's officers)

MRS MARIE CHANTAL DE MILLER

(~81 year old British national)

5701 57TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN’S ROAD CENTRAL, CENTRAL, HONG KONG

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in HONG KONG

Appointed on 09/03/2018

WANG TONG

(~51 year old Chinese national)

5701, 57TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD, CENTRAL, HONG KONG

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in HONG KONG

Appointed on 17/06/2019

KAR YIN IRENE YUEN

(~55 year old Chinese national)

5701, 57/F, CHEUNG KONG CENTER, 2 QUEEN’S ROAD, CENTRAL, HONG KONG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in HONG KONG

Appointed on 11/11/2022

Shareholders

(Persons of Significant Control)

Mrs Marie Chantal De Miller

(~81 year old British national)

5701, 57th Floor, Cheung Kong Center, 2 Queen’S Road Central, Central, Hong Kong

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)