PHILIPPE HUREL (UK) LIMITED

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Company number 04924315
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 122 FULHAM ROAD, LONDON, SW3 6HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of PHILIPPE HUREL (UK) LIMITED are www.philippehureluk.co.uk, and www.philippe-hurel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Philippe Hurel Uk Limited is a Private Limited Company. The company registration number is 04924315. Philippe Hurel Uk Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Philippe Hurel Uk Limited is 122 Fulham Road London Sw3 6hu. . HUREL, Maxime is a Secretary of the company. HUREL, Maxime is a Director of the company. Secretary BERESFORD PEYMAN, Isabelle Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUREL, Philippe Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HUREL, Maxime
Appointed Date: 05 August 2007

Director
HUREL, Maxime
Appointed Date: 01 October 2013
43 years old

Resigned Directors

Secretary
BERESFORD PEYMAN, Isabelle Marie
Resigned: 05 July 2007
Appointed Date: 07 October 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Director
HUREL, Philippe Paul
Resigned: 07 October 2014
Appointed Date: 07 October 2003
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Fabrique De Meubles De Coulombs Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIPPE HUREL (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

21 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Oct 2014
Termination of appointment of Philippe Paul Hurel as a director on 7 October 2014
...
... and 27 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
07 Oct 2003
Incorporation