STALLERGENES GREER PLC
LONDON ARES ALLERGY HOLDINGS PLC ARES ALLERGY HOLDINGS LTD ARES ALLERGY HOLDCO LTD GREER HOLDCO LTD

Hellopages » Greater London » Camden » WC1N 1LE

Company number 08806009
Status Active
Incorporation Date 6 December 2013
Company Type Public Limited Company
Address 3RD FLOOR, 40 BERNARD STREET, LONDON, UNITED KINGDOM, WC1N 1LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 088060090002, created on 20 January 2017; Registration of charge 088060090001, created on 12 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of STALLERGENES GREER PLC are www.stallergenesgreer.co.uk, and www.stallergenes-greer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stallergenes Greer Plc is a Public Limited Company. The company registration number is 08806009. Stallergenes Greer Plc has been working since 06 December 2013. The present status of the company is Active. The registered address of Stallergenes Greer Plc is 3rd Floor 40 Bernard Street London United Kingdom Wc1n 1le. . SMITH, Devin is a Secretary of the company. BOGNI, Rodolfo is a Director of the company. BÉLINGARD, Jean-Luc is a Director of the company. FIROUZ, Fereydoun is a Director of the company. LANGLOIS, Patrick is a Director of the company. MEISTER, Stefan Mario is a Director of the company. RICCI, Paola is a Director of the company. SCHLAEPPI, Yvonne is a Director of the company. SCHNEE, Elmar is a Director of the company. Secretary BUTLER, Edward Patrick has been resigned. Director FLORET, Emmanuel Bernard has been resigned. Director LEE, Patrick Pak-Tin has been resigned. Director THEURILLAT, Jacques has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Devin
Appointed Date: 01 January 2016
Director
BOGNI, Rodolfo
Appointed Date: 09 June 2016
78 years old
Director
BÉLINGARD, Jean-Luc
Appointed Date: 16 July 2015
77 years old
Director
FIROUZ, Fereydoun
Appointed Date: 16 July 2015
62 years old
Director
LANGLOIS, Patrick
Appointed Date: 16 July 2015
79 years old
Director
MEISTER, Stefan Mario
Appointed Date: 16 July 2015
60 years old
Director
RICCI, Paola
Appointed Date: 16 July 2015
67 years old
Director
SCHLAEPPI, Yvonne
Appointed Date: 09 June 2016
65 years old
Director
SCHNEE, Elmar
Appointed Date: 09 June 2016
66 years old

Resigned Directors

Secretary
BUTLER, Edward Patrick
Resigned: 01 January 2016
Appointed Date: 06 December 2013
Director
FLORET, Emmanuel Bernard
Resigned: 16 July 2015
Appointed Date: 06 December 2013
55 years old
Director
LEE, Patrick Pak-Tin
Resigned: 16 July 2015
Appointed Date: 06 December 2013
70 years old
Director
THEURILLAT, Jacques
Resigned: 16 July 2015
Appointed Date: 06 December 2013
66 years old

STALLERGENES GREER PLC Events

01 Feb 2017
Registration of charge 088060090002, created on 20 January 2017
23 Dec 2016
Registration of charge 088060090001, created on 12 December 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Trading of shares 09/06/2016
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2016
Appointment of Elmar Schnee as a director on 9 June 2016
...
... and 40 more events
26 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • EUR 75,000
26 Mar 2014
Sub-division of shares on 19 March 2014
26 Mar 2014
Redenomination of shares. Statement of capital 19 March 2014
26 Mar 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub-division, allot & consolidation of shares 19/03/2014
06 Dec 2013
Incorporation

STALLERGENES GREER PLC Charges

20 January 2017
Charge code 0880 6009 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Ubs Switzerland Ag
Description: Contains fixed charge…
12 December 2016
Charge code 0880 6009 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Ubs Switzerland Ag
Description: Contains fixed charge…

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