VOYAGEURS DU MONDE UK LIMITED
LONDON HONEYMOON HOLDCO LIMITED

Hellopages » Greater London » Wandsworth » SW15 2TL

Company number 10471371
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 111 UPPER RICHMOND ROAD, LONDON, UNITED KINGDOM, SW15 2TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Sub-division of shares on 6 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Sub divison 06/01/2017 . The most likely internet sites of VOYAGEURS DU MONDE UK LIMITED are www.voyageursdumondeuk.co.uk, and www.voyageurs-du-monde-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyageurs Du Monde Uk Limited is a Private Limited Company. The company registration number is 10471371. Voyageurs Du Monde Uk Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Voyageurs Du Monde Uk Limited is 111 Upper Richmond Road London United Kingdom Sw15 2tl. . BARBER, Thomas Edward is a Director of the company. CAPESTAN, Alain Francois Georges is a Director of the company. GHOSH, Neill is a Director of the company. NEWBURY, Nicholas George Arne is a Director of the company. RIAL, Jean-Francois is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, Thomas Edward
Appointed Date: 06 January 2017
52 years old
Director
CAPESTAN, Alain Francois Georges
Appointed Date: 09 November 2016
65 years old
Director
GHOSH, Neill
Appointed Date: 06 January 2017
45 years old
Director
NEWBURY, Nicholas George Arne
Appointed Date: 06 January 2017
52 years old
Director
RIAL, Jean-Francois
Appointed Date: 29 November 2016
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016
Director
HUNTSMOOR LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 November 2016
Appointed Date: 09 November 2016

Persons With Significant Control

Voyageurs Du Monde S.A.
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

VOYAGEURS DU MONDE UK LIMITED Events

02 Mar 2017
Sub-division of shares on 6 January 2017
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Resolutions
  • RES13 ‐ Sub divison 06/01/2017
01 Feb 2017
Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017
01 Feb 2017
Registered office address changed from 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on 1 February 2017
...
... and 9 more events
29 Nov 2016
Appointment of Jean-Francois Rial as a director on 29 November 2016
25 Nov 2016
Termination of appointment of Huntsmoor Limited as a director on 9 November 2016
25 Nov 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 November 2016
25 Nov 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 1

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