A. FLEURY SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2LE

Company number 08893050
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 2ND FLOOR SUITE 21, 4 PRINCES STREET, LONDON, ENGLAND, W1B 2LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Cosec Management Limited as a secretary on 13 March 2017; Termination of appointment of Helve Tcs Limited as a secretary on 13 March 2017; Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ United Kingdom to 2nd Floor Suite 21 4 Princes Street London W1B 2LE on 13 March 2017. The most likely internet sites of A. FLEURY SA / LTD are www.afleurysa.co.uk, and www.a-fleury-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. A Fleury Sa Ltd is a Private Limited Company. The company registration number is 08893050. A Fleury Sa Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of A Fleury Sa Ltd is 2nd Floor Suite 21 4 Princes Street London England W1b 2le. . COSEC MANAGEMENT LIMITED is a Secretary of the company. FLEURY, Alain Elie is a Director of the company. Secretary HELVE TCS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSEC MANAGEMENT LIMITED
Appointed Date: 13 March 2017
Director
FLEURY, Alain Elie
Appointed Date: 13 February 2014
72 years old

Resigned Directors

Secretary
HELVE TCS LIMITED
Resigned: 13 March 2017
Appointed Date: 13 February 2014

Persons With Significant Control

Mr Alain Elie Fleury
Notified on: 13 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

A. FLEURY SA / LTD Events

13 Mar 2017
Appointment of Cosec Management Limited as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Helve Tcs Limited as a secretary on 13 March 2017
13 Mar 2017
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ United Kingdom to 2nd Floor Suite 21 4 Princes Street London W1B 2LE on 13 March 2017
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017
...
... and 2 more events
02 Apr 2016
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to Queens Way House, 275-285 High Street Stratford London E15 2TF on 2 April 2016
16 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 10,000

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