GUILLEMOT BROTHERS SE
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0BJ

Company number SE000075
Status Active
Incorporation Date 13 May 2013
Company Type European Public Limited-Liability Company (SE)
Address FLAT 3, 2 CRESSWELL GARDENS, LONDON, SW5 0BJ
Home Country FRANCE
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Form SH07 for SE company soc shares 22,618,590 agg nom val £29,404,167 total agg amount unpaid £0; Form SH07 for SE company soc 22,778,594 shares agg nom val £29,612,172.20 total agg amount unpaid is £0; Statement of capital following an allotment of shares on 8 June 2016 GBP 30,698,707 . The most likely internet sites of GUILLEMOT BROTHERS SE are www.guillemotbrothers.co.uk, and www.guillemot-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Guillemot Brothers Se is a European Public Limited-Liability Company (SE). The company registration number is SE000075. Guillemot Brothers Se has been working since 13 May 2013. The present status of the company is Active. The registered address of Guillemot Brothers Se is Flat 3 2 Cresswell Gardens London Sw5 0bj. . GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo is a Member of an Administrative Organ of the company. GUILLEMOT, Claude Michel Marcel, Executive Vice President is a Member of an Administrative Organ of the company. GUILLEMOT, Gérard Jean Louis is a Member of an Administrative Organ of the company. GUILLEMOT, Michel Jean Yves, Executive Vice President is a Member of an Administrative Organ of the company. GUILLEMOT, Yves Marie Remy, Executive Vice President is a Member of an Administrative Organ of the company. Member of an Administrative Organ GUILLEMOT, Marcel has been resigned. The company operates in "Activities of head offices".


Current Directors

Member of an Administrative Organ
GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo
Appointed Date: 13 May 2013
59 years old

Member of an Administrative Organ
GUILLEMOT, Claude Michel Marcel, Executive Vice President
Appointed Date: 13 May 2013
69 years old

Member of an Administrative Organ
GUILLEMOT, Gérard Jean Louis
Appointed Date: 13 May 2013
64 years old

Member of an Administrative Organ
GUILLEMOT, Michel Jean Yves, Executive Vice President
Appointed Date: 13 May 2013
66 years old

Member of an Administrative Organ
GUILLEMOT, Yves Marie Remy, Executive Vice President
Appointed Date: 13 May 2013
65 years old

Resigned Directors

Member of an Administrative Organ
GUILLEMOT, Marcel
Resigned: 24 September 2013
Appointed Date: 13 May 2013
93 years old

GUILLEMOT BROTHERS SE Events

18 Oct 2016
Form SH07 for SE company soc shares 22,618,590 agg nom val £29,404,167 total agg amount unpaid £0
18 Oct 2016
Form SH07 for SE company soc 22,778,594 shares agg nom val £29,612,172.20 total agg amount unpaid is £0
22 Sep 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 30,698,707

06 Sep 2016
Registration of charge SE0000750006, created on 5 September 2016
24 Aug 2016
Registration of charge SE0000750004, created on 12 August 2016
...
... and 17 more events
14 Aug 2015
Annual return made up to 13 May 2015
Statement of capital on 2015-08-14
  • GBP 32,371,147.01

02 Jun 2015
Group of companies' accounts made up to 31 December 2013
11 Jul 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 32,371,147.01

01 Nov 2013
Termination of appointment of a director
13 May 2013
Transfer of Societas Europaea to United Kingdom

GUILLEMOT BROTHERS SE Charges

5 September 2016
Charge code SE00 0075 0006
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: J.P. Morgan Securities PLC
Description: Contains fixed charge…
12 August 2016
Charge code SE00 0075 0005
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Arkea Banque Entreprises Et Institutionnels
Description: Contains fixed charge.
12 August 2016
Charge code SE00 0075 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Arkea Banque Entreprises Et Institutionnels
Description: Contains fixed charge…
13 November 2015
Charge code SE00 0075 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Arkea Banque Entreprises Et Institutionnels
Description: Contains fixed charge.
13 November 2015
Charge code SE00 0075 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Arkea Banque Entreprises Et Institutionnels
Description: Contains fixed charge…
13 November 2015
Charge code SE00 0075 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Arkea Banque Entreprises Et Institutionnels
Description: Contains fixed charge…