Company number 03446665
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 49 HARRINGTON GARDENS, LONDON, SW7 4JU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 90030 - Artistic creation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-18
; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Aida Marrash as a director on 28 October 2016. The most likely internet sites of GIVE PARIS LTD are www.giveparis.co.uk, and www.give-paris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Give Paris Ltd is a Private Limited Company.
The company registration number is 03446665. Give Paris Ltd has been working since 08 October 1997.
The present status of the company is Active. The registered address of Give Paris Ltd is 49 Harrington Gardens London Sw7 4ju. . MARRASH, Lana is a Secretary of the company. MARRASH, Lana is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MARRASH, Aida has been resigned. Director MARRASH, Katrine Hania has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
MARRASH, Aida
Resigned: 28 October 2016
Appointed Date: 08 October 1997
90 years old
Persons With Significant Control
Mrs. Lana Marrash
Notified on: 23 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GIVE PARIS LTD Events
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-18
30 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Oct 2016
Termination of appointment of Aida Marrash as a director on 28 October 2016
30 Oct 2016
Termination of appointment of Katrine Hania Marrash as a director on 28 October 2016
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 50 more events
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: international house 31 church road, hendon london NW4 4EB
08 Oct 1997
Incorporation