HELLO PARIS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WG

Company number 04613516
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 4 ELMWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 60,000 . The most likely internet sites of HELLO PARIS LIMITED are www.helloparis.co.uk, and www.hello-paris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bramley (Hants) Rail Station is 2.5 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hello Paris Limited is a Private Limited Company. The company registration number is 04613516. Hello Paris Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Hello Paris Limited is 4 Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire Rg24 8wg. . PRUVOST, Laurence Michele is a Secretary of the company. FRANKS, Michael Christopher is a Director of the company. PRUVOST, Laurie Michele is a Director of the company. Secretary HABRIE, Jean Piere Jacques has been resigned. Secretary PRUVOST, Laurence Michele has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director PASQUALIN, Fulvio has been resigned. Director WHITEMAN, Lisa Marjukka has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
PRUVOST, Laurence Michele
Appointed Date: 03 March 2003
Director
FRANKS, Michael Christopher
Appointed Date: 01 March 2003
74 years old
Director
PRUVOST, Laurie Michele
Appointed Date: 10 December 2002
64 years old

Resigned Directors

Secretary
HABRIE, Jean Piere Jacques
Resigned: 01 March 2003
Appointed Date: 15 January 2003
Secretary
PRUVOST, Laurence Michele
Resigned: 15 January 2003
Appointed Date: 10 December 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
PASQUALIN, Fulvio
Resigned: 10 July 2015
Appointed Date: 01 March 2003
68 years old
Director
WHITEMAN, Lisa Marjukka
Resigned: 14 January 2003
Appointed Date: 10 December 2002
66 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mrs Laurence Michele Pruvost
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELLO PARIS LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 60,000
02 Sep 2015
Termination of appointment of Fulvio Pasqualin as a director on 10 July 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
17 Dec 2002
Secretary resigned
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Dec 2002
Incorporation

HELLO PARIS LIMITED Charges

30 April 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Coleridge (No 47) Limited
Description: £3,313.50 and all other sums due under the rent deposit…

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