HELENE DARROZE COOKING CONSULTANT LIMITED
LONDON CASTLEGATE 510 LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 06498962
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Helene Marie-Pierre Louise Darroze on 2 July 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HELENE DARROZE COOKING CONSULTANT LIMITED are www.helenedarrozecookingconsultant.co.uk, and www.helene-darroze-cooking-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helene Darroze Cooking Consultant Limited is a Private Limited Company. The company registration number is 06498962. Helene Darroze Cooking Consultant Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Helene Darroze Cooking Consultant Limited is Browne Jacobson Llp 6 Bevis Marks London England Ec3a 7ba. . DARROZE, Helene Marie-Pierre Louise is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Secretary FW STEPHENS (SECRETARIAL) LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DARROZE, Helene Marie-Pierre Louise
Appointed Date: 19 March 2008
58 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 07 September 2014
Appointed Date: 11 February 2008
Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Resigned: 01 February 2016
Appointed Date: 08 September 2014
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mrs Helene Marie-Pierre Louise Darroze
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HELENE DARROZE COOKING CONSULTANT LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Nov 2016
Director's details changed for Helene Marie-Pierre Louise Darroze on 2 July 2015
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 15 April 2016
08 Mar 2016
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 1 February 2016
...
... and 28 more events
03 Apr 2008
Director appointed helene marie-pierre louise darroze
03 Apr 2008
Appointment terminated director castlegate directors LIMITED
03 Apr 2008
Registered office changed on 03/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
20 Mar 2008
Company name changed castlegate 510 LIMITED\certificate issued on 20/03/08
11 Feb 2008
Incorporation

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