FRANCE REPLY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB
Company number 08823238
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FRANCE REPLY LIMITED are www.francereply.co.uk, and www.france-reply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.France Reply Limited is a Private Limited Company. The company registration number is 08823238. France Reply Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of France Reply Limited is 38 Grosvenor Gardens London Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. LODIGIANI, Riccardo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANGELUCCI, Daniele
Appointed Date: 20 December 2013
69 years old
Director
LODIGIANI, Riccardo
Appointed Date: 20 December 2013
68 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 20 December 2013

Persons With Significant Control

Reply Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCE REPLY LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 4 more events
28 Nov 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
27 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 80

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