ANNE FONTAINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03509390
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 035093900002, created on 29 March 2017; Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ANNE FONTAINE LIMITED are www.annefontaine.co.uk, and www.anne-fontaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Anne Fontaine Limited is a Private Limited Company. The company registration number is 03509390. Anne Fontaine Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Anne Fontaine Limited is 64 New Cavendish Street London W1g 8tb. . ZLOTKIN, Adelia Cristina is a Secretary of the company. BRUNOIS, Laurent is a Director of the company. ZLOTKIN, Ari is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ZLOTKIN, Adelia Cristina
Appointed Date: 12 February 1998
Director
BRUNOIS, Laurent
Appointed Date: 04 January 2012
56 years old
Director
ZLOTKIN, Ari
Appointed Date: 12 February 1998
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Ari Zlotkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANNE FONTAINE LIMITED Events

30 Mar 2017
Registration of charge 035093900002, created on 29 March 2017
27 Mar 2017
Confirmation statement made on 12 February 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
02 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation

ANNE FONTAINE LIMITED Charges

29 March 2017
Charge code 0350 9390 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 December 2010
Rent deposit deed
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited & Bicester Ii Nominees Limited
Description: All those sums held from time to time as defined in a rent…

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