LITTLE ONDINE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9PS
Company number 08771537
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 46 TURNEVILLE ROAD, LONDON, W14 9PS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Zhe Chen as a director on 19 October 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of LITTLE ONDINE LTD are www.littleondine.co.uk, and www.little-ondine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Little Ondine Ltd is a Private Limited Company. The company registration number is 08771537. Little Ondine Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Little Ondine Ltd is 46 Turneville Road London W14 9ps. . ANTONOGIANNIS, Nikolaos is a Director of the company. YU, Dun is a Director of the company. Director CHEN, Zhe has been resigned. Director CHEN, Zhe has been resigned. Director JARAM, Christine Hine Ariki has been resigned. Director PANZARINO, Helene Theresa has been resigned. Director PEDRO, Enric has been resigned. Director PEUCHERET, Joris has been resigned. Director PEUCHERET, Joris has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
ANTONOGIANNIS, Nikolaos
Appointed Date: 01 July 2014
43 years old
Director
YU, Dun
Appointed Date: 17 February 2014
39 years old

Resigned Directors

Director
CHEN, Zhe
Resigned: 19 October 2016
Appointed Date: 15 March 2016
38 years old
Director
CHEN, Zhe
Resigned: 20 March 2016
Appointed Date: 12 November 2013
38 years old
Director
JARAM, Christine Hine Ariki
Resigned: 18 March 2016
Appointed Date: 01 February 2016
36 years old
Director
PANZARINO, Helene Theresa
Resigned: 13 July 2016
Appointed Date: 01 March 2015
65 years old
Director
PEDRO, Enric
Resigned: 18 February 2014
Appointed Date: 12 November 2013
40 years old
Director
PEUCHERET, Joris
Resigned: 30 June 2016
Appointed Date: 13 June 2016
44 years old
Director
PEUCHERET, Joris
Resigned: 10 June 2016
Appointed Date: 01 November 2014
44 years old

Persons With Significant Control

Mr Nikolaos Antonogiannis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE ONDINE LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Zhe Chen as a director on 19 October 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Jul 2016
Termination of appointment of Joris Peucheret as a director on 30 June 2016
15 Jul 2016
Termination of appointment of Helene Theresa Panzarino as a director on 13 July 2016
...
... and 14 more events
08 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014
Appointment of Mr Nikolaos Antonogiannis as a director on 1 July 2014
18 Feb 2014
Appointment of Mr Dun Yu as a director
18 Feb 2014
Termination of appointment of Enric Pedro as a director
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LITTLE OLDWAY LTD LITTLE OLIVE ORGANICS LIMITED LITTLE ONE INVESTMENTS LTD LITTLE ONE LED LIMITED LITTLE ONE PRINTS LTD LITTLE ONES CHILDCARE LTD LITTLE ONES HOLDINGS LIMITED