EXPERIMENTAL EVENTS AND CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 08173139
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXPERIMENTAL EVENTS AND CONSULTING LIMITED are www.experimentaleventsandconsulting.co.uk, and www.experimental-events-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Experimental Events and Consulting Limited is a Private Limited Company. The company registration number is 08173139. Experimental Events and Consulting Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Experimental Events and Consulting Limited is 14 David Mews London W1u 6eq. . CROS, Pierre Charles is a Director of the company. DE GORIAINOFF, Romee is a Director of the company. The company operates in "Event catering activities".


Current Directors

Director
CROS, Pierre Charles
Appointed Date: 31 March 2014
42 years old
Director
DE GORIAINOFF, Romee
Appointed Date: 09 August 2012
43 years old

Persons With Significant Control

Mr Pierre Charles Cros
Notified on: 30 June 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Romee De Goriainoff
Notified on: 30 June 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Xavier Padovani
Notified on: 30 June 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Oliver Bon
Notified on: 30 June 2016
43 years old
Nature of control: Right to appoint and remove directors
Experimental Group Sas
Notified on: 30 June 2016
Nature of control: Has significant influence or control
Experimental Worldwide Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Sas Imagine
Notified on: 30 June 2016
Nature of control: Has significant influence or control

EXPERIMENTAL EVENTS AND CONSULTING LIMITED Events

31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,500
14 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 14 October 2014
...
... and 2 more events
24 Apr 2014
Appointment of Mr Pierre-Charles Cros as a director
04 Sep 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,500
08 Oct 2012
Statement of capital following an allotment of shares on 3 October 2012
  • GBP 1,500
28 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
09 Aug 2012
Incorporation

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