CHRISTIAN LIAIGRE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6HH

Company number 04298714
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 66 -70, FULHAM ROAD, LONDON, SW3 6HH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Secretary's details changed for Humfred Jumel on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CHRISTIAN LIAIGRE LIMITED are www.christianliaigre.co.uk, and www.christian-liaigre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Christian Liaigre Limited is a Private Limited Company. The company registration number is 04298714. Christian Liaigre Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Christian Liaigre Limited is 66 70 Fulham Road London Sw3 6hh. . JUMEL, Humfred is a Secretary of the company. BOHANE, Asli is a Director of the company. CAILLAUD, Christophe is a Director of the company. COMTE-LIAIGRE, Deborah Astrid Adele is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary DERAVIN RUMMEL, Capucine Marie Stephanie has been resigned. Secretary B&A SECRETARIAL LTD has been resigned. Secretary PRAMEX INTERNATIONAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIAIGRE, Christian Michel Emile has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
JUMEL, Humfred
Appointed Date: 01 April 2012
Director
BOHANE, Asli
Appointed Date: 29 December 2015
59 years old
Director
CAILLAUD, Christophe
Appointed Date: 09 December 2009
58 years old
Director
COMTE-LIAIGRE, Deborah Astrid Adele
Appointed Date: 02 June 2015
52 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 04 October 2001
Secretary
DERAVIN RUMMEL, Capucine Marie Stephanie
Resigned: 30 June 2011
Appointed Date: 03 February 2009
Secretary
B&A SECRETARIAL LTD
Resigned: 03 February 2009
Appointed Date: 01 June 2005
Secretary
PRAMEX INTERNATIONAL LTD
Resigned: 30 March 2012
Appointed Date: 01 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
LIAIGRE, Christian Michel Emile
Resigned: 09 December 2009
Appointed Date: 04 October 2001
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

CHRISTIAN LIAIGRE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 October 2016 with updates
04 Nov 2016
Secretary's details changed for Humfred Jumel on 1 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Appointment of Mrs Asli Bohane as a director on 29 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 16,000
...
... and 53 more events
10 Oct 2001
New secretary appointed
08 Oct 2001
New director appointed
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
04 Oct 2001
Incorporation

CHRISTIAN LIAIGRE LIMITED Charges

21 February 2007
Rent deposit deed
Delivered: 22 February 2007
Status: Satisfied on 27 April 2010
Persons entitled: The Wellcome Trust Limited (As Trustee)
Description: Account at lloyds bank containg deposit of £28,750.00 and…
10 March 2005
Rent deposit deed
Delivered: 11 March 2005
Status: Satisfied on 27 April 2010
Persons entitled: The Wellcome Trust Limited as Trustee of the Wellcome Trust
Description: £44,968.50.
11 January 2002
Rent deposit deed
Delivered: 29 January 2002
Status: Satisfied on 27 April 2010
Persons entitled: The Wellcome Trust Limited as Trustee of the Wellcome Trust
Description: The company with full title guarantee charges its interest…

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