DE CANDOLE 2016 LIMITED
LONDON DE CANDOLE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2JE
Company number 07874620
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 4 CROMWELL PLACE, LONDON, SW7 2JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Jocelyn Mary Kennard as a director on 25 October 2016. The most likely internet sites of DE CANDOLE 2016 LIMITED are www.decandole2016.co.uk, and www.de-candole-2016.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. De Candole 2016 Limited is a Private Limited Company. The company registration number is 07874620. De Candole 2016 Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of De Candole 2016 Limited is 4 Cromwell Place London Sw7 2je. The company`s financial liabilities are £520.17k. It is £479.86k against last year. And the total assets are £520.17k, which is £444.81k against last year. DE CANDOLE, Mark Andrew Vully is a Director of the company. Secretary KENNARD, Jocelyn has been resigned. Director KENNARD, Jocelyn Mary has been resigned. The company operates in "Activities of head offices".


de candole 2016 Key Finiance

LIABILITIES £520.17k
+1190%
CASH n/a
TOTAL ASSETS £520.17k
+590%
All Financial Figures

Current Directors

Director
DE CANDOLE, Mark Andrew Vully
Appointed Date: 08 December 2011
72 years old

Resigned Directors

Secretary
KENNARD, Jocelyn
Resigned: 25 October 2016
Appointed Date: 08 December 2011
Director
KENNARD, Jocelyn Mary
Resigned: 25 October 2016
Appointed Date: 08 December 2011
72 years old

Persons With Significant Control

Mr Mark Andrew Vully De Candole
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DE CANDOLE 2016 LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Termination of appointment of Jocelyn Mary Kennard as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Jocelyn Kennard as a secretary on 25 October 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
...
... and 14 more events
19 Feb 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
03 Jan 2013
Registered office address changed from 1 Whiteheads Grove London SW3 3HA United Kingdom on 3 January 2013
14 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DE CANDOLE 2016 LIMITED Charges

20 December 2012
Rent deposit deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Brompton Estates Management Limited and Brompton Estates Limited
Description: The deposit balance see image for full details.

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