ARLETTIE LONDON LTD
LONDON ROSE ISLAND UK LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 07796668
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address C/O PRAMEX INT LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr thibaut caillemer; Confirmation statement made on 7 September 2016 with updates; Auditor's resignation. The most likely internet sites of ARLETTIE LONDON LTD are www.arlettielondon.co.uk, and www.arlettie-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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.Arlettie London Ltd is a Private Limited Company. The company registration number is 07796668. Arlettie London Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of Arlettie London Ltd is C O Pramex Int Ltd 8th Floor South 11 Old Jewry London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. CAILLEMER, Thibaut is a Director of the company. LANNEAU, Muriel is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 04 October 2011
Director
CAILLEMER, Thibaut
Appointed Date: 04 October 2011
53 years old
Director
LANNEAU, Muriel
Appointed Date: 04 October 2011
59 years old

Persons With Significant Control

Arlettie Paris Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLETTIE LONDON LTD Events

14 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr thibaut caillemer
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Jul 2016
Auditor's resignation
23 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 9 more events
02 Dec 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
11 Mar 2013
Total exemption small company accounts made up to 30 September 2012
25 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2011
Current accounting period shortened from 31 October 2012 to 30 September 2012
04 Oct 2011
Incorporation
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 14/11/2016 as it was Factually Inaccurate

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