AI MISTRAL PARENTCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 4UA

Company number 10502884
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 11 March 2017 USD 126,000,003 ; Current accounting period extended from 30 November 2017 to 31 December 2017; Termination of appointment of Myriam Deltenre as a director on 12 March 2017. The most likely internet sites of AI MISTRAL PARENTCO LIMITED are www.aimistralparentco.co.uk, and www.ai-mistral-parentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Mistral Parentco Limited is a Private Limited Company. The company registration number is 10502884. Ai Mistral Parentco Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Ai Mistral Parentco Limited is 1st Floor 63 Queen Victoria Street London United Kingdom Ec4n 4ua. . GOW, Elliot George is a Director of the company. JONES, Andrew Timothy is a Director of the company. RICHARDSON, Clive Robert is a Director of the company. Director CHAN, Philippe has been resigned. Director DELTENRE, Myriam has been resigned. Director HARROCH, Linda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOW, Elliot George
Appointed Date: 09 March 2017
49 years old
Director
JONES, Andrew Timothy
Appointed Date: 09 March 2017
61 years old
Director
RICHARDSON, Clive Robert
Appointed Date: 09 March 2017
65 years old

Resigned Directors

Director
CHAN, Philippe
Resigned: 12 March 2017
Appointed Date: 29 November 2016
51 years old
Director
DELTENRE, Myriam
Resigned: 12 March 2017
Appointed Date: 29 November 2016
62 years old
Director
HARROCH, Linda
Resigned: 12 March 2017
Appointed Date: 29 November 2016
52 years old

Persons With Significant Control

Ai Mistral Topco Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

AI MISTRAL PARENTCO LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 11 March 2017
  • USD 126,000,003
24 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
24 Mar 2017
Termination of appointment of Myriam Deltenre as a director on 12 March 2017
24 Mar 2017
Termination of appointment of Philippe Chan as a director on 12 March 2017
24 Mar 2017
Termination of appointment of Linda Harroch as a director on 12 March 2017
...
... and 0 more events
24 Mar 2017
Appointment of Clive Robert Richardson as a director on 9 March 2017
24 Mar 2017
Appointment of Andrew Timothy Jones as a director on 9 March 2017
24 Mar 2017
Appointment of Elliot George Gow as a director on 9 March 2017
24 Mar 2017
Registered office address changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS United Kingdom to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 24 March 2017
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • USD 1

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