APJ GAUTHIER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5AF

Company number 07125811
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 21 ROMILLY STREET, LONDON, W1D 5AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 90 . The most likely internet sites of APJ GAUTHIER LIMITED are www.apjgauthier.co.uk, and www.apj-gauthier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Apj Gauthier Limited is a Private Limited Company. The company registration number is 07125811. Apj Gauthier Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Apj Gauthier Limited is 21 Romilly Street London W1d 5af. . GAUTHIER, Alexis Pascal, Jose is a Secretary of the company. GAUTHIER, Alexis Pascal, Jose is a Director of the company. VIROLLE, Gerard is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
GAUTHIER, Alexis Pascal, Jose
Appointed Date: 14 January 2010

Director
GAUTHIER, Alexis Pascal, Jose
Appointed Date: 14 January 2010
52 years old

Director
VIROLLE, Gerard
Appointed Date: 10 September 2010
47 years old

Persons With Significant Control

Mr Alexis Pascal, Jose Gauthier
Notified on: 14 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Boon Leong Liew
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APJ GAUTHIER LIMITED Events

27 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 90

12 Feb 2016
Director's details changed for Gerard Virolle on 1 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
30 Mar 2011
Annual return made up to 14 January 2011 with full list of shareholders
30 Mar 2011
Director's details changed for Mr Alexis Pascal, Jose Gauthier on 14 January 2011
24 Sep 2010
Appointment of Gerard Virolle as a director
16 Sep 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 90

14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)