ETOILE BLANCHE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 07474529
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 EUR 40 . The most likely internet sites of ETOILE BLANCHE LIMITED are www.etoileblanche.co.uk, and www.etoile-blanche.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Etoile Blanche Limited is a Private Limited Company. The company registration number is 07474529. Etoile Blanche Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Etoile Blanche Limited is 180 Piccadilly London W1j 9hf. . GAN, Hong Wu is a Secretary of the company. MESSINA, Gianfranco is a Director of the company. MESSINA, Ignazio is a Director of the company. MESSINA, Massimo is a Director of the company. MESSINA, Matteo is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GAN, Hong Wu
Appointed Date: 01 March 2014
Director
MESSINA, Gianfranco
Appointed Date: 21 December 2010
90 years old
Director
MESSINA, Ignazio
Appointed Date: 21 December 2010
60 years old
Director
MESSINA, Massimo
Appointed Date: 21 December 2010
62 years old
Director
MESSINA, Matteo
Appointed Date: 21 December 2010
64 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 01 March 2014
Appointed Date: 21 December 2010

Persons With Significant Control

Mr Gianfranco Messina
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Messina
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ignazio Messina
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Messina
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETOILE BLANCHE LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • EUR 40
19 Mar 2015
Total exemption full accounts made up to 30 June 2014
11 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • EUR 40
...
... and 11 more events
02 Apr 2012
Total exemption full accounts made up to 30 June 2011
06 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
06 Jan 2012
Director's details changed for Mr Massimo Messina on 21 December 2011
03 Feb 2011
Current accounting period shortened from 31 December 2011 to 30 June 2011
21 Dec 2010
Incorporation

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