MARGAUX LTD
LONDON

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

Company number 07930249
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 152 OLD BROMPTON ROAD, LONDON, SW5 0BE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,123 . The most likely internet sites of MARGAUX LTD are www.margaux.co.uk, and www.margaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Margaux Ltd is a Private Limited Company. The company registration number is 07930249. Margaux Ltd has been working since 31 January 2012. The present status of the company is Active. The registered address of Margaux Ltd is 152 Old Brompton Road London Sw5 0be. . KONTEK, Sylvia is a Director of the company. MONGE, Vittorio is a Director of the company. The company operates in "Other food services".


Current Directors

Director
KONTEK, Sylvia
Appointed Date: 31 January 2012
47 years old
Director
MONGE, Vittorio
Appointed Date: 31 January 2012
43 years old

Persons With Significant Control

Vittorio Monge
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sylvia Kontek
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MARGAUX LTD Events

23 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,123
24 Mar 2016
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 1,123.00
08 Mar 2016
Particulars of variation of rights attached to shares
...
... and 19 more events
15 Mar 2013
Annual return made up to 31 January 2013 with full list of shareholders
21 Nov 2012
Statement of capital following an allotment of shares on 14 November 2012
  • GBP 500
21 Nov 2012
Change of share class name or designation
21 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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