FIGARET PROPERTY LIMITED
SUTTON

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Company number 04363342
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Laurence Haim as a secretary on 4 January 2017; Appointment of Ms Laurence Haim as a director on 4 January 2017. The most likely internet sites of FIGARET PROPERTY LIMITED are www.figaretproperty.co.uk, and www.figaret-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Figaret Property Limited is a Private Limited Company. The company registration number is 04363342. Figaret Property Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Figaret Property Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . PIGNOT, Aude Marie-Helene is a Secretary of the company. HAIM, Laurence is a Director of the company. Secretary FIGARET, Alain has been resigned. Secretary FIGARET, William has been resigned. Secretary HAIM, Laurence has been resigned. Secretary KARAMANLIS, Theodore has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FIGARET, Fabrice has been resigned. Director LE BOEUF, Ludovic Claude Yann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIGNOT, Aude Marie-Helene
Appointed Date: 04 January 2017
Director
HAIM, Laurence
Appointed Date: 04 January 2017
59 years old

Resigned Directors

Secretary
FIGARET, Alain
Resigned: 09 February 2006
Appointed Date: 01 February 2002
Secretary
FIGARET, William
Resigned: 23 January 2008
Appointed Date: 09 February 2006
Secretary
HAIM, Laurence
Resigned: 04 January 2017
Appointed Date: 01 January 2015
Secretary
KARAMANLIS, Theodore
Resigned: 01 January 2015
Appointed Date: 23 January 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
FIGARET, Fabrice
Resigned: 23 January 2008
Appointed Date: 01 February 2002
57 years old
Director
LE BOEUF, Ludovic Claude Yann
Resigned: 04 January 2017
Appointed Date: 23 January 2008
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Alain Figaret (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIGARET PROPERTY LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Termination of appointment of Laurence Haim as a secretary on 4 January 2017
10 Jan 2017
Appointment of Ms Laurence Haim as a director on 4 January 2017
10 Jan 2017
Appointment of Ms Aude Marie-Helene Pignot as a secretary on 4 January 2017
10 Jan 2017
Termination of appointment of Ludovic Claude Yann Le Boeuf as a director on 4 January 2017
...
... and 43 more events
12 Feb 2002
Accounting reference date extended from 31/01/03 to 28/02/03
04 Feb 2002
Registered office changed on 04/02/02 from: 316 beulah hill london SE19 3HF
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

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