L'ETOILE PROPERTIES HOLDINGS LIMITED
LONDON TARAMEA HOLDING LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 09624678
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 30 September 2016 to 29 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of L'ETOILE PROPERTIES HOLDINGS LIMITED are www.letoilepropertiesholdings.co.uk, and www.l-etoile-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Etoile Properties Holdings Limited is a Private Limited Company. The company registration number is 09624678. L Etoile Properties Holdings Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of L Etoile Properties Holdings Limited is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . DECLERCQ, Herve is a Director of the company. LEVERNE, Jean-Marc is a Director of the company. UNGLIK, Didier is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DECLERCQ, Herve
Appointed Date: 28 June 2016
65 years old
Director
LEVERNE, Jean-Marc
Appointed Date: 04 June 2015
64 years old
Director
UNGLIK, Didier
Appointed Date: 28 June 2016
64 years old

L'ETOILE PROPERTIES HOLDINGS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 September 2016
02 Mar 2017
Previous accounting period shortened from 30 September 2016 to 29 September 2016
08 Nov 2016
Previous accounting period extended from 30 June 2016 to 30 September 2016
16 Sep 2016
Change of share class name or designation
16 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 3 more events
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
28 Jun 2016
Appointment of Mr Herve Declercq as a director on 28 June 2016
28 Jun 2016
Appointment of Mr Didier Unglik as a director on 28 June 2016
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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