CASSINI PASCAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 09888844
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Statement of capital following an allotment of shares on 18 December 2015 GBP 1,601 . The most likely internet sites of CASSINI PASCAL LIMITED are www.cassinipascal.co.uk, and www.cassini-pascal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cassini Pascal Limited is a Private Limited Company. The company registration number is 09888844. Cassini Pascal Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Cassini Pascal Limited is 86 Bondway London United Kingdom Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 25 November 2015
Director
KLOTZ, Erik Henry
Appointed Date: 25 November 2015
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 25 November 2015
57 years old
Director
WHITELEY, John Howard
Appointed Date: 25 November 2015
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 25 November 2015
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 25 November 2015
57 years old

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASSINI PASCAL LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
05 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,601
05 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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