MAISON BERTAUX (GREEK STREET) LIMITED
LONDON

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Company number 06440813
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Metin Mehmet as a secretary on 30 November 2015. The most likely internet sites of MAISON BERTAUX (GREEK STREET) LIMITED are www.maisonbertauxgreekstreet.co.uk, and www.maison-bertaux-greek-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Maison Bertaux Greek Street Limited is a Private Limited Company. The company registration number is 06440813. Maison Bertaux Greek Street Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Maison Bertaux Greek Street Limited is 30 Percy Street London W1t 2db. . WADE, Michele Caroline is a Director of the company. Secretary MEHMET, Metin has been resigned. Director MEHMET, Metin has been resigned. Director MERCER, Martine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WADE, Michele Caroline
Appointed Date: 01 March 2011
68 years old

Resigned Directors

Secretary
MEHMET, Metin
Resigned: 30 November 2015
Appointed Date: 29 November 2007

Director
MEHMET, Metin
Resigned: 30 November 2015
Appointed Date: 29 November 2007
70 years old

Director
MERCER, Martine
Resigned: 30 November 2008
Appointed Date: 29 November 2007
66 years old

Persons With Significant Control

Michele Caroline Wade
Notified on: 30 April 2016
68 years old
Nature of control: Has significant influence or control

MAISON BERTAUX (GREEK STREET) LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Termination of appointment of Metin Mehmet as a secretary on 30 November 2015
10 Dec 2015
Termination of appointment of Metin Mehmet as a director on 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 14 more events
30 Sep 2009
Accounts for a dormant company made up to 30 November 2008
25 Sep 2009
Appointment terminated director martine mercer
23 Dec 2008
Return made up to 29/11/08; full list of members
23 Jan 2008
New director appointed
29 Nov 2007
Incorporation