L'ATELIER DES CHEFS LIMITED
LONDON

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Company number 06456579
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 19 WIGMORE STREET, LONDON, W1U 1PH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of L'ATELIER DES CHEFS LIMITED are www.latelierdeschefs.co.uk, and www.l-atelier-des-chefs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. L Atelier Des Chefs Limited is a Private Limited Company. The company registration number is 06456579. L Atelier Des Chefs Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of L Atelier Des Chefs Limited is 19 Wigmore Street London W1u 1ph. . ACCOUNTANCY & FINANCIAL SERVICES (UK) LTD is a Secretary of the company. BERGERAULT, Francois is a Director of the company. BERGERAULT, Nicolas is a Director of the company. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director BARRINGTON, Marcia Louise has been resigned. Director FOUREST, Jerome has been resigned. Director MCNEILE, Thomas Daniel Mungo has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ACCOUNTANCY & FINANCIAL SERVICES (UK) LTD
Appointed Date: 01 December 2009
Director
BERGERAULT, Francois
Appointed Date: 18 December 2007
49 years old
Director
BERGERAULT, Nicolas
Appointed Date: 18 December 2007
57 years old

Resigned Directors

Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 16 January 2009
Appointed Date: 18 December 2007
Director
BARRINGTON, Marcia Louise
Resigned: 17 December 2009
Appointed Date: 01 April 2009
56 years old
Director
FOUREST, Jerome
Resigned: 15 January 2009
Appointed Date: 18 December 2007
46 years old
Director
MCNEILE, Thomas Daniel Mungo
Resigned: 14 December 2014
Appointed Date: 14 September 2011
47 years old

Persons With Significant Control

L'Atelier Des Chefs
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L'ATELIER DES CHEFS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1,000
...
... and 21 more events
21 Jan 2009
Appointment terminated director jerome fourest
16 Jan 2009
Appointment terminated secretary kenwood secretaries LIMITED
14 Apr 2008
Registered office changed on 14/04/2008 from 64 clifton street london EC2A 4HB
25 Jan 2008
New director appointed
18 Dec 2007
Incorporation

L'ATELIER DES CHEFS LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Glynbrochan Limited
Description: All monies standing to the credit of the account including…

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