AUBERGE DE DULLY HOLDINGS LTD
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 10076979
Status Active
Incorporation Date 22 March 2016
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 100 ; Appointment of Mr Michael Isaac Martin Elghanayan as a director on 22 March 2016. The most likely internet sites of AUBERGE DE DULLY HOLDINGS LTD are www.aubergededullyholdings.co.uk, and www.auberge-de-dully-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auberge De Dully Holdings Ltd is a Private Limited Company. The company registration number is 10076979. Auberge De Dully Holdings Ltd has been working since 22 March 2016. The present status of the company is Active. The registered address of Auberge De Dully Holdings Ltd is Gable House 239 Regents Park Road Finchley London United Kingdom N3 3lf. . ELGHANAYAN, Michael Isaac Martin is a Director of the company. MOKHTARZADEH, Sassan is a Director of the company. WANEY, Arjun Chainrai is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELGHANAYAN, Michael Isaac Martin
Appointed Date: 22 March 2016
69 years old
Director
MOKHTARZADEH, Sassan
Appointed Date: 22 March 2016
53 years old
Director
WANEY, Arjun Chainrai
Appointed Date: 22 March 2016
85 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 22 March 2016
Appointed Date: 22 March 2016
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 22 March 2016
Appointed Date: 22 March 2016

Persons With Significant Control

Mr Sassan Mokhtarzadeh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arjun Chainrai Waney
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBERGE DE DULLY HOLDINGS LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100
14 Apr 2016
Appointment of Mr Michael Isaac Martin Elghanayan as a director on 22 March 2016
14 Apr 2016
Termination of appointment of Spw Directors Limited as a director on 22 March 2016
14 Apr 2016
Appointment of Sassan Mokhtarzadeh as a director on 22 March 2016
14 Apr 2016
Appointment of Mr Arjun Chainrai Waney as a director on 22 March 2016
14 Apr 2016
Termination of appointment of Nita Naresh Chhatralia as a director on 22 March 2016
22 Mar 2016
Incorporation
Statement of capital on 2016-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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