LA CAVE A FROMAGE (PORTOBELLO ROAD) LTD
BICESTER

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Company number 08648266
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 4 ARKWRIGHT ROAD, BICESTER, ENGLAND, OX26 4SU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 4 Arkwright Road Bicester OX26 4SU on 22 March 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of LA CAVE A FROMAGE (PORTOBELLO ROAD) LTD are www.lacaveafromageportobelloroad.co.uk, and www.la-cave-a-fromage-portobello-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bicester Town Rail Station is 0.8 miles; to Islip Rail Station is 6.8 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Cave A Fromage Portobello Road Ltd is a Private Limited Company. The company registration number is 08648266. La Cave A Fromage Portobello Road Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of La Cave A Fromage Portobello Road Ltd is 4 Arkwright Road Bicester England Ox26 4su. . CHARRIAUX, Eric Jaques Marie is a Director of the company. PALDI, Amnon is a Director of the company. Director PALDI, Pamela has been resigned. The company operates in "Other food services".


Current Directors

Director
CHARRIAUX, Eric Jaques Marie
Appointed Date: 13 August 2013
67 years old

Director
PALDI, Amnon
Appointed Date: 13 August 2013
81 years old

Resigned Directors

Director
PALDI, Pamela
Resigned: 30 September 2013
Appointed Date: 13 August 2013
84 years old

Persons With Significant Control

Mr Amnon Paldi
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Eric Jaques Marie Charriaux
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA CAVE A FROMAGE (PORTOBELLO ROAD) LTD Events

22 Mar 2017
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 4 Arkwright Road Bicester OX26 4SU on 22 March 2017
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200

19 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 7 more events
15 Oct 2013
Director's details changed for Mr Amnon Paldi on 15 October 2013
15 Oct 2013
Director's details changed for Mr Amnon Paldi on 15 October 2013
03 Oct 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
30 Sep 2013
Termination of appointment of Pamela Paldi as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)