COMPAGNIE DU PARC LIMITED
LONDON COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED HACKREMCO (NO. 2085) LIMITED

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Company number 04868647
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 21 CORK STREET, LONDON, W1S 3LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 18 April 2017 GBP 100,100 ; Purchase of own shares.; Appointment of Mr David Louis Henry Coenca as a director on 1 September 2016. The most likely internet sites of COMPAGNIE DU PARC LIMITED are www.compagnieduparc.co.uk, and www.compagnie-du-parc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Compagnie Du Parc Limited is a Private Limited Company. The company registration number is 04868647. Compagnie Du Parc Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Compagnie Du Parc Limited is 21 Cork Street London W1s 3lz. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. COENCA, David Louis Henry is a Director of the company. COENCA, Denis Sylvain is a Director of the company. COENCA, Jonathan Nicolas Alexandre is a Director of the company. Director AARON, Jean Michel has been resigned. Director FABIANI, Jean Claude has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 15 August 2003
Director
COENCA, David Louis Henry
Appointed Date: 01 September 2016
37 years old
Director
COENCA, Denis Sylvain
Appointed Date: 14 November 2003
70 years old
Director
COENCA, Jonathan Nicolas Alexandre
Appointed Date: 11 June 2014
35 years old

Resigned Directors

Director
AARON, Jean Michel
Resigned: 01 October 2005
Appointed Date: 14 November 2003
64 years old
Director
FABIANI, Jean Claude
Resigned: 01 October 2005
Appointed Date: 14 November 2003
82 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Denis Sylvain Coenca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPAGNIE DU PARC LIMITED Events

11 May 2017
Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 100,100
11 May 2017
Purchase of own shares.
05 Oct 2016
Appointment of Mr David Louis Henry Coenca as a director on 1 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 45 more events
19 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003
Memorandum and Articles of Association
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003
Company name changed hackremco (no. 2085) LIMITED\certificate issued on 12/11/03
15 Aug 2003
Incorporation

COMPAGNIE DU PARC LIMITED Charges

6 May 2016
Charge code 0486 8647 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: J. P. Morgan International Bank LTD
Description: Contains fixed charge…

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