Company number 08845330
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017; Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of SON DES GUITARES LIMITED are www.sondesguitares.co.uk, and www.son-des-guitares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Son Des Guitares Limited is a Private Limited Company.
The company registration number is 08845330. Son Des Guitares Limited has been working since 14 January 2014.
The present status of the company is Active. The registered address of Son Des Guitares Limited is 1 Kings Avenue London United Kingdom N21 3na. . CASSANDRI, Jennifer is a Director of the company. Director LAROCHE, Phillipe has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LAROCHE, Phillipe
Resigned: 27 January 2014
Appointed Date: 14 January 2014
61 years old
Persons With Significant Control
Ms Jennifer Cassandri
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillipe Laroche
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SON DES GUITARES LIMITED Events
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
30 Dec 2016
Total exemption small company accounts made up to 30 January 2016
29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Director's details changed for Ms Jennifer Cassandri on 11 December 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
...
... and 3 more events
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
21 Nov 2014
Registered office address changed from 5 Pearson Mews 6 Edgeley Road London SW4 6EL United Kingdom to 3 Gower Street 3Rd Floor London WC1E 6HA on 21 November 2014
28 Jan 2014
Termination of appointment of Phillipe Laroche as a director
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
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