LA PLAGE LIMITED

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

Company number 04223671
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 56 FULHAM ROAD, LONDON, SW3 6HH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 ; Director's details changed for Trb International S A on 17 May 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LA PLAGE LIMITED are www.laplage.co.uk, and www.la-plage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. La Plage Limited is a Private Limited Company. The company registration number is 04223671. La Plage Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of La Plage Limited is 56 Fulham Road London Sw3 6hh. . HERLORY, Roland is a Director of the company. TRB INTERNATIONAL S A is a Director of the company. Secretary ESPINASSE, Agnes Sarah has been resigned. Secretary FISCHMANN, Johanna has been resigned. Secretary HADDEN-PATON, Alasdair Kinloch has been resigned. Secretary SPEETS, Jur Pieter has been resigned. Director ESPINASSE, Agnes Sarah has been resigned. Director FISCHMANN, Johanna has been resigned. Director HADDEN-PATON, Carolyn has been resigned. Director SPEETS, Jur has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HERLORY, Roland
Appointed Date: 02 April 2013
62 years old

Director
TRB INTERNATIONAL S A
Appointed Date: 25 May 2006

Resigned Directors

Secretary
ESPINASSE, Agnes Sarah
Resigned: 02 April 2013
Appointed Date: 31 July 2010

Secretary
FISCHMANN, Johanna
Resigned: 31 July 2009
Appointed Date: 25 May 2006

Secretary
HADDEN-PATON, Alasdair Kinloch
Resigned: 25 May 2006
Appointed Date: 25 May 2001

Secretary
SPEETS, Jur Pieter
Resigned: 31 July 2010
Appointed Date: 31 July 2009

Director
ESPINASSE, Agnes Sarah
Resigned: 02 April 2013
Appointed Date: 12 July 2010
61 years old

Director
FISCHMANN, Johanna
Resigned: 31 July 2009
Appointed Date: 25 May 2001
72 years old

Director
HADDEN-PATON, Carolyn
Resigned: 25 May 2006
Appointed Date: 25 May 2001
73 years old

Director
SPEETS, Jur
Resigned: 31 July 2010
Appointed Date: 31 July 2009
55 years old

LA PLAGE LIMITED Events

10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000

10 Jun 2016
Director's details changed for Trb International S A on 17 May 2016
31 Mar 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Satisfaction of charge 1 in full
17 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000

...
... and 59 more events
18 Nov 2002
Accounting reference date shortened from 31/05/02 to 31/12/01
01 Jun 2002
Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed

04 Dec 2001
Memorandum and Articles of Association
04 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 May 2001
Incorporation

LA PLAGE LIMITED Charges

21 June 2011
Rent deposit deed
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Capital & Counties Cg 9 Limited and Capital & Counties Cg Nominee 9 Limited
Description: The rent deposit and the deposit balance to the landlord…
14 June 2010
Rent security deposit
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The deposit account at an amount of £49,937.50.
21 August 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: The tenant charges its interest in the deposit account see…
13 December 2007
Security agreement
Delivered: 18 December 2007
Status: Satisfied on 4 September 2015
Persons entitled: Nibc Bank N.V.
Description: Fixed and floating charges over all assets present and…