BOULANGERIE JADE LIMITED
BLACKHEATH VILLAGE

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Company number 06521942
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 44 TRANQUIL VALE, BLACKHEATH VILLAGE, LONDON, SE3 0BD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 12 . The most likely internet sites of BOULANGERIE JADE LIMITED are www.boulangeriejade.co.uk, and www.boulangerie-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Boulangerie Jade Limited is a Private Limited Company. The company registration number is 06521942. Boulangerie Jade Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Boulangerie Jade Limited is 44 Tranquil Vale Blackheath Village London Se3 0bd. . DUMONT, Natalie is a Secretary of the company. LE TYVENEZ DOBEL, Christophe is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DUMONT, Natalie
Appointed Date: 04 March 2008
Director
LE TYVENEZ DOBEL, Christophe
Appointed Date: 04 March 2008
53 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Ms Nathalie Dumont
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christophe Le Tynevez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOULANGERIE JADE LIMITED Events

24 Apr 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 12
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
18 Mar 2008
Director appointed christophe le tyvenez dobel
13 Mar 2008
Appointment terminated director douglas nominees LIMITED
13 Mar 2008
Appointment terminated secretary m w douglas & company LIMITED
13 Mar 2008
Ad 04/03/08\gbp si 8@1=8\gbp ic 2/10\
04 Mar 2008
Incorporation

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