HORLOGE SAINT BENOIT UK LIMITED
LONDON CASTLEGATE 758 LIMITED

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

Company number 10254779
Status Active
Incorporation Date 28 June 2016
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 seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 1,000 . The most likely internet sites of HORLOGE SAINT BENOIT UK LIMITED are www.horlogesaintbenoituk.co.uk, and www.horloge-saint-benoit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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.Horloge Saint Benoit Uk Limited is a Private Limited Company. The company registration number is 10254779. Horloge Saint Benoit Uk Limited has been working since 28 June 2016. The present status of the company is Active. The registered address of Horloge Saint Benoit Uk Limited is Browne Jacobson Llp 6 Bevis Marks London England Ec3a 7ba. . SAKURAI, Katsuki is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SAKURAI, Katsuki
Appointed Date: 16 February 2017
54 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 16 February 2017
Appointed Date: 28 June 2016
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 16 February 2017
Appointed Date: 28 June 2016

Persons With Significant Control

Onward Holdings Co.,Ltd
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more

HORLOGE SAINT BENOIT UK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
20 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,000
17 Feb 2017
Termination of appointment of Dominique Christiane Tai as a director on 16 February 2017
17 Feb 2017
Termination of appointment of Castlegate Directors Limited as a director on 16 February 2017
17 Feb 2017
Appointment of Mr Katsuki Sakurai as a director on 16 February 2017
28 Jun 2016
Incorporation
Statement of capital on 2016-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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