Company number 08142456
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Stephane Clavreuil on 15 April 2016. The most likely internet sites of STEPHANE CLAVREUIL RARE BOOKS LTD are www.stephaneclavreuilrarebooks.co.uk, and www.stephane-clavreuil-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephane Clavreuil Rare Books Ltd is a Private Limited Company.
The company registration number is 08142456. Stephane Clavreuil Rare Books Ltd has been working since 13 July 2012.
The present status of the company is Active. The registered address of Stephane Clavreuil Rare Books Ltd is 66 Lincoln S Inn Fields London Wc2a 3lh. . CLAVREUIL, Stephane is a Director of the company. Director TURNER, Anthony Alexander Groves has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 November 2012
Appointed Date: 13 July 2012
Persons With Significant Control
Stephane Clavreuil
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Juliette Lesquerbeau
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHANE CLAVREUIL RARE BOOKS LTD Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
01 Aug 2016
Director's details changed for Stephane Clavreuil on 15 April 2016
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 July 2015
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 July 2014
...
... and 9 more events
29 Nov 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
29 Nov 2012
Statement of capital following an allotment of shares on 23 November 2012
29 Nov 2012
Appointment of Stephane Clavreuil as a director
23 Nov 2012
Company name changed tyrolese (735) LIMITED\certificate issued on 23/11/12
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RES15 ‐
Change company name resolution on 2012-11-23
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NM01 ‐
Change of name by resolution
13 Jul 2012
Incorporation