GROUPAMANE HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9JA

Company number 07785047
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 211 ONTARIO TOWER 4 FAIRMONT AVENUE, LONDON, E14 9JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of GROUPAMANE HOLDING LIMITED are www.groupamaneholding.co.uk, and www.groupamane-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Groupamane Holding Limited is a Private Limited Company. The company registration number is 07785047. Groupamane Holding Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Groupamane Holding Limited is 211 Ontario Tower 4 Fairmont Avenue London E14 9ja. . HADJADJ, Valerie is a Secretary of the company. AMANE, Serge is a Director of the company. HADJADJ, Valerie is a Director of the company. Secretary AMANE, Serge Christanval Etiennne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HADJADJ, Valerie
Appointed Date: 11 June 2012

Director
AMANE, Serge
Appointed Date: 10 May 2014
47 years old

Director
HADJADJ, Valerie
Appointed Date: 23 September 2011
39 years old

Resigned Directors

Secretary
AMANE, Serge Christanval Etiennne
Resigned: 11 June 2012
Appointed Date: 23 September 2011

Persons With Significant Control

Mr Serge Amane
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

GROUPAMANE HOLDING LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 9 more events
09 Oct 2012
Registered office address changed from D 1027 New Providence Wharf 1 Fairmont Avenue London E149PW England on 9 October 2012
20 Jun 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 June 2012
11 Jun 2012
Appointment of Ms Valerie Hadjadj as a secretary
11 Jun 2012
Termination of appointment of Serge Amane as a secretary
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted