INTERCONTINENTALE PATRIMOINE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB
Company number 04535076
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 135 NOTTING HILL GATE, NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of INTERCONTINENTALE PATRIMOINE LTD are www.intercontinentalepatrimoine.co.uk, and www.intercontinentale-patrimoine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Intercontinentale Patrimoine Ltd is a Private Limited Company. The company registration number is 04535076. Intercontinentale Patrimoine Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Intercontinentale Patrimoine Ltd is 135 Notting Hill Gate Notting Hill Gate London W11 3lb. . FARROW, Jonathan Mark is a Secretary of the company. MAILLET, Ludovic is a Director of the company. QUATTROCHI OUBRADOUS, Gerald is a Director of the company. Secretary GATIN, Damien has been resigned. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FARROW, Jonathan Mark
Appointed Date: 19 March 2009
Director
MAILLET, Ludovic
Appointed Date: 13 September 2002
56 years old
Director
QUATTROCHI OUBRADOUS, Gerald
Appointed Date: 07 March 2005
54 years old

Resigned Directors

Secretary
GATIN, Damien
Resigned: 07 March 2005
Appointed Date: 13 September 2002
Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Ludovic Maillet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Quattrochi Oubradous
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCONTINENTALE PATRIMOINE LTD Events

21 Nov 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to 135 Notting Hill Gate Notting Hill Gate London W11 3LB on 10 October 2014
...
... and 35 more events
23 Mar 2005
Registered office changed on 23/03/05 from: 2 wharfside fenny stratford milton keynes MK2 2AZ
20 May 2004
Total exemption full accounts made up to 31 December 2003
11 Dec 2003
Return made up to 13/09/03; full list of members
02 May 2003
Accounting reference date extended from 30/09/03 to 31/12/03
13 Sep 2002
Incorporation

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