LA ROCHEFOUCAULD & SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 03901664
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Broadway Secretaries Limited as a secretary on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LA ROCHEFOUCAULD & SONS LIMITED are www.larochefoucauldsons.co.uk, and www.la-rochefoucauld-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Rochefoucauld Sons Limited is a Private Limited Company. The company registration number is 03901664. La Rochefoucauld Sons Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of La Rochefoucauld Sons Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul is a Director of the company. Secretary WEIL, Simon Patrick has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director DE LA INFIESTA, Jose Manuel has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
DE LA ROCHEFOUCAULD, Xavier Jacques Jean-Paul
Appointed Date: 24 December 1999
66 years old

Resigned Directors

Secretary
WEIL, Simon Patrick
Resigned: 16 January 2002
Appointed Date: 24 December 1999

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 June 2016
Appointed Date: 16 January 2002

Director
DE LA INFIESTA, Jose Manuel
Resigned: 19 October 2005
Appointed Date: 05 March 2002
56 years old

Persons With Significant Control

Managing Director Amaury Christian Charles De La Rochefoucauld
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Mr Xavier Jacques Jean-Paul De La Rochefoucauld
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Stanislas Jean Baudouin De La Rochefoucauld
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

LA ROCHEFOUCAULD & SONS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Oct 2016
Termination of appointment of Broadway Secretaries Limited as a secretary on 13 June 2016
03 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Full accounts made up to 31 December 2014
17 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000

...
... and 45 more events
09 Jan 2002
Registered office changed on 09/01/02 from: 1 dean farrar street london SW1H 0DY
09 Jan 2002
Return made up to 24/12/01; full list of members
28 Oct 2001
Accounts for a dormant company made up to 31 December 2000
04 Jan 2001
Return made up to 24/12/00; full list of members
  • 363(288) ‐ Director's particulars changed

24 Dec 1999
Incorporation