ISABELLE FLORENTIN LIMITED
LONDON JET PARTNER INTERNATIONAL LIMITED TAKE 3 LIMITED HB27 LIMITED

Hellopages » Greater London » Lambeth » SE1 7UN

Company number 04036475
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address SUITE 72, WALPOLE HOUSE, 126 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 ; Termination of appointment of Christopher John Hammond as a director on 19 August 2016; Appointment of Miss Isabelle Marie Florentin as a director on 19 August 2016. The most likely internet sites of ISABELLE FLORENTIN LIMITED are www.isabelleflorentin.co.uk, and www.isabelle-florentin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Isabelle Florentin Limited is a Private Limited Company. The company registration number is 04036475. Isabelle Florentin Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Isabelle Florentin Limited is Suite 72 Walpole House 126 Westminster Bridge Road London Se1 7un. The cash in hand is £0k. It is £0k against last year. . FLORENTIN, Isabelle Marie is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director HAMMOND, Christopher John has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


isabelle florentin Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLORENTIN, Isabelle Marie
Appointed Date: 19 August 2016
62 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 19 August 2015
Appointed Date: 19 July 2000
Director
HAMMOND, Christopher John
Resigned: 19 August 2016
Appointed Date: 01 June 2011
74 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 19 August 2015
Appointed Date: 19 July 2000

Persons With Significant Control

Ms Isabelle Marie Florentin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ISABELLE FLORENTIN LIMITED Events

22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
19 Aug 2016
Termination of appointment of Christopher John Hammond as a director on 19 August 2016
19 Aug 2016
Appointment of Miss Isabelle Marie Florentin as a director on 19 August 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 35 more events
31 Jul 2002
Return made up to 19/07/02; full list of members
30 May 2002
Accounts for a dormant company made up to 31 July 2001
31 Jul 2001
Return made up to 19/07/01; full list of members
05 Apr 2001
Company name changed HB27 LIMITED\certificate issued on 05/04/01
19 Jul 2000
Incorporation

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