GANDI FRANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LY

Company number 07304412
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address BLUE ROCK SERVICES, 63 ST. JAMES'S STREET, LONDON, SW1A 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Second filing of the annual return made up to 5 July 2015; Statement by Directors; Statement of capital on 10 October 2016 EUR 107,984.69 . The most likely internet sites of GANDI FRANCE LIMITED are www.gandifrance.co.uk, and www.gandi-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gandi France Limited is a Private Limited Company. The company registration number is 07304412. Gandi France Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Gandi France Limited is Blue Rock Services 63 St James S Street London Sw1a 1ly. . HECKMANN, Olivier is a Director of the company. RAMOIN, Stephan is a Director of the company. STAFFORD-DEITSCH, Andrew is a Director of the company. Director WHITE, Joseph Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HECKMANN, Olivier
Appointed Date: 18 August 2010
54 years old
Director
RAMOIN, Stephan
Appointed Date: 18 August 2010
53 years old
Director
STAFFORD-DEITSCH, Andrew
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Director
WHITE, Joseph Lawrence
Resigned: 18 August 2010
Appointed Date: 05 July 2010
49 years old

Persons With Significant Control

Mr Warren Amerine Stephens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GANDI FRANCE LIMITED Events

19 Oct 2016
Second filing of the annual return made up to 5 July 2015
10 Oct 2016
Statement by Directors
10 Oct 2016
Statement of capital on 10 October 2016
  • EUR 107,984.69
10 Oct 2016
Solvency Statement dated 23/09/16
10 Oct 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 23/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 19 more events
01 Sep 2010
Termination of appointment of Joseph White as a director
01 Sep 2010
Appointment of Olivier Heckmann as a director
01 Sep 2010
Appointment of Andrew Stafford-Deitsch as a director
01 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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