D. PORTHAULT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UG

Company number 07731441
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 2ND FLOOR, 101 WARDOUR STREET, LONDON, W1F 0UG
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Ponsada as a director on 20 September 2016. The most likely internet sites of D. PORTHAULT UK LIMITED are www.dporthaultuk.co.uk, and www.d-porthault-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. D Porthault Uk Limited is a Private Limited Company. The company registration number is 07731441. D Porthault Uk Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of D Porthault Uk Limited is 2nd Floor 101 Wardour Street London W1f 0ug. . DE TARRAZI, Jean-Michel Abouhamad is a Director of the company. Director BELS, Patrick has been resigned. Director CANIVET, Jean-Patrick Georges has been resigned. Director DJIAN, Betrand Francis has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director PETITJEAN, Yves Alain has been resigned. Director PONSADA, Thomas has been resigned. Director RENWICK, Iain William has been resigned. Director SEMONIN, Michel has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
DE TARRAZI, Jean-Michel Abouhamad
Appointed Date: 16 June 2016
47 years old

Resigned Directors

Director
BELS, Patrick
Resigned: 17 June 2016
Appointed Date: 13 June 2013
79 years old
Director
CANIVET, Jean-Patrick Georges
Resigned: 25 June 2013
Appointed Date: 09 October 2012
82 years old
Director
DJIAN, Betrand Francis
Resigned: 07 July 2016
Appointed Date: 09 October 2012
78 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 05 August 2011
Appointed Date: 05 August 2011
54 years old
Director
PETITJEAN, Yves Alain
Resigned: 09 July 2012
Appointed Date: 06 September 2011
52 years old
Director
PONSADA, Thomas
Resigned: 20 September 2016
Appointed Date: 13 June 2013
51 years old
Director
RENWICK, Iain William
Resigned: 23 November 2011
Appointed Date: 05 August 2011
67 years old
Director
SEMONIN, Michel
Resigned: 21 June 2016
Appointed Date: 13 June 2013
83 years old

Persons With Significant Control

Maison D Porthault
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

D. PORTHAULT UK LIMITED Events

17 Jan 2017
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Thomas Ponsada as a director on 20 September 2016
03 Aug 2016
Termination of appointment of Betrand Francis Djian as a director on 7 July 2016
21 Jul 2016
Appointment of Mr Jean-Michel Abouhamad De Tarrazi as a director on 16 June 2016
...
... and 24 more events
06 Sep 2011
Appointment of Mr Yves Alain Petitjean as a director
17 Aug 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 1
16 Aug 2011
Appointment of Mr Iain William Renwick as a director
05 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
05 Aug 2011
Incorporation

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