PERCALL LONDON UK LTD
LONDON

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

Company number 09190245
Status Active
Incorporation Date 28 August 2014
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mrs Marie-Laure Yvra on 30 August 2016; Director's details changed for Mr Frederic Paradot on 30 August 2016. The most likely internet sites of PERCALL LONDON UK LTD are www.percalllondonuk.co.uk, and www.percall-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Percall London Uk Ltd is a Private Limited Company. The company registration number is 09190245. Percall London Uk Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Percall London Uk 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. BRAUN, Daniel is a Director of the company. MARTIN, Christophe is a Director of the company. PARADOT, Frederic is a Director of the company. YVRA, Marie-Laure is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 28 August 2014
Director
BRAUN, Daniel
Appointed Date: 28 August 2014
68 years old
Director
MARTIN, Christophe
Appointed Date: 28 August 2014
62 years old
Director
PARADOT, Frederic
Appointed Date: 28 August 2014
45 years old
Director
YVRA, Marie-Laure
Appointed Date: 28 August 2014
63 years old

Persons With Significant Control

Mr Braun Daniel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christophe Martin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Frederic Paradot
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Marie-Laure Yvra
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PERCALL LONDON UK LTD Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Director's details changed for Mrs Marie-Laure Yvra on 30 August 2016
08 Sep 2016
Director's details changed for Mr Frederic Paradot on 30 August 2016
08 Sep 2016
Director's details changed for Mr Christophe Martin on 30 August 2016
08 Sep 2016
Director's details changed for Mr Daniel Braun on 30 August 2016
03 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 5,000

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