LA BRIGANTINE (UK) LIMITED
SURREY PASSIONS IN CANNES LIMITED PAPAGAYO EVENTS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 05373829
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LA BRIGANTINE (UK) LIMITED are www.labrigantineuk.co.uk, and www.la-brigantine-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. La Brigantine Uk Limited is a Private Limited Company. The company registration number is 05373829. La Brigantine Uk Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of La Brigantine Uk Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. The company`s financial liabilities are £749.99k. It is £0k against last year. And the total assets are £799.96k, which is £49.87k against last year. WRIGHT, Jane Mariette is a Secretary of the company. GEBRAN, Fadi is a Director of the company. Secretary TURCON, Remi has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CONSTANT, Jean Claude has been resigned. Director NAZARIAN, Axel has been resigned. Director TURCON, Remi has been resigned. Director TURCON, Remi has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


la brigantine (uk) Key Finiance

LIABILITIES £749.99k
CASH n/a
TOTAL ASSETS £799.96k
+6%
All Financial Figures

Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 31 August 2005
Director
GEBRAN, Fadi
Appointed Date: 19 December 2012
72 years old

Resigned Directors

Secretary
TURCON, Remi
Resigned: 31 August 2005
Appointed Date: 23 February 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
CONSTANT, Jean Claude
Resigned: 31 August 2005
Appointed Date: 23 February 2005
73 years old
Director
NAZARIAN, Axel
Resigned: 07 August 2010
Appointed Date: 24 February 2006
42 years old
Director
TURCON, Remi
Resigned: 19 December 2012
Appointed Date: 07 August 2010
62 years old
Director
TURCON, Remi
Resigned: 24 February 2006
Appointed Date: 23 February 2005
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Sgt Legal & Consulting Sal
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA BRIGANTINE (UK) LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • EUR 100,000
03 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • EUR 100,000
...
... and 41 more events
02 Mar 2005
Secretary resigned
02 Mar 2005
Registered office changed on 02/03/05 from: 9 perseverance works kingsland road london E2 8DD
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
23 Feb 2005
Incorporation

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