DOUBLE HAPPINESS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1HN

Company number 03262304
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 41 ST. PETERS ROAD, CROYDON, CR0 1HN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOUBLE HAPPINESS LIMITED are www.doublehappiness.co.uk, and www.double-happiness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Double Happiness Limited is a Private Limited Company. The company registration number is 03262304. Double Happiness Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Double Happiness Limited is 41 St Peters Road Croydon Cr0 1hn. . LONG, Howard John is a Secretary of the company. DE BIOLLEY, Jehanne is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary KARRAN, David has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director DE BIOLLEY, Benoit has been resigned. Director DE BIOLLEY, Gauthier Marthe has been resigned. Director DE MARIUIS PAPACHRISTIDIS, Patrizia has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director KARRAN, David has been resigned. Director NEVILLE, Martin has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
LONG, Howard John
Appointed Date: 22 November 2006
Director
DE BIOLLEY, Jehanne
Appointed Date: 15 November 1996
63 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Secretary
KARRAN, David
Resigned: 15 November 1996
Appointed Date: 11 October 1996
Secretary
JD SECRETARIAT LIMITED
Resigned: 22 November 2006
Appointed Date: 15 November 1996
Director
DE BIOLLEY, Benoit
Resigned: 31 December 1999
Appointed Date: 15 November 1996
61 years old
Director
DE BIOLLEY, Gauthier Marthe
Resigned: 12 December 2014
Appointed Date: 19 December 2001
64 years old
Director
DE MARIUIS PAPACHRISTIDIS, Patrizia
Resigned: 31 December 1999
Appointed Date: 01 July 1998
71 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Director
KARRAN, David
Resigned: 15 November 1996
Appointed Date: 11 October 1996
57 years old
Director
NEVILLE, Martin
Resigned: 15 November 1996
Appointed Date: 11 October 1996
60 years old

Persons With Significant Control

Ms Jehanne Marie De Biolley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE HAPPINESS LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
11 Nov 1996
New director appointed
11 Nov 1996
New secretary appointed;new director appointed
04 Nov 1996
Secretary resigned
04 Nov 1996
Director resigned
11 Oct 1996
Incorporation

DOUBLE HAPPINESS LIMITED Charges

9 January 2003
Rent deposit deed
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Isabell Kristensen
Description: The account and the deposit sum as continuing security for…

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