L'ATELIER FIVE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7AH

Company number 09931917
Status Active
Incorporation Date 30 December 2015
Company Type Private Limited Company
Address 52 BROADWICK STREET, LONDON, ENGLAND, W1F 7AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 56-58 Broadwick Street London W1F 7AL England to 52 Broadwick Street London W1F 7AH on 8 September 2016; Appointment of Mr Kristian Sparks as a director on 1 August 2016. The most likely internet sites of L'ATELIER FIVE LTD are www.latelierfive.co.uk, and www.l-atelier-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. L Atelier Five Ltd is a Private Limited Company. The company registration number is 09931917. L Atelier Five Ltd has been working since 30 December 2015. The present status of the company is Active. The registered address of L Atelier Five Ltd is 52 Broadwick Street London England W1f 7ah. . HEIGHES, Shane Richard Nicholas is a Secretary of the company. ATTAOUI, Saina is a Director of the company. HEIGHES, Shane Richard Nicholas is a Director of the company. SPARKS, Kristian is a Director of the company. Secretary HEIGHES, Richard has been resigned. Director HEIGHES, Richard Nicholas has been resigned. Director SPARKS, Kristian has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HEIGHES, Shane Richard Nicholas
Appointed Date: 09 August 2016
Director
ATTAOUI, Saina
Appointed Date: 30 December 2015
45 years old
Director
HEIGHES, Shane Richard Nicholas
Appointed Date: 01 August 2016
57 years old
Director
SPARKS, Kristian
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
HEIGHES, Richard
Resigned: 20 February 2016
Appointed Date: 30 December 2015
Director
HEIGHES, Richard Nicholas
Resigned: 20 February 2016
Appointed Date: 30 December 2015
57 years old
Director
SPARKS, Kristian
Resigned: 01 August 2016
Appointed Date: 20 February 2016
58 years old

Persons With Significant Control

Ms Saina Attaoui
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

L'ATELIER FIVE LTD Events

07 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Sep 2016
Registered office address changed from 56-58 Broadwick Street London W1F 7AL England to 52 Broadwick Street London W1F 7AH on 8 September 2016
01 Sep 2016
Appointment of Mr Kristian Sparks as a director on 1 August 2016
26 Aug 2016
Director's details changed for Mr Shane Richard Nicholas Heighes on 1 August 2016
26 Aug 2016
Appointment of Mr Shane Richard Nicholas Heighes as a secretary on 9 August 2016
...
... and 2 more events
02 Mar 2016
Appointment of Mr Kristian Sparks as a director on 20 February 2016
02 Mar 2016
Termination of appointment of Richard Heighes as a secretary on 20 February 2016
02 Mar 2016
Termination of appointment of Richard Nicholas Heighes as a director on 20 February 2016
28 Feb 2016
Registered office address changed from The Mill Crouch Lane Winkfield Windsor SL4 4RZ United Kingdom to 56-58 Broadwick Street London W1F 7AL on 28 February 2016
30 Dec 2015
Incorporation
Statement of capital on 2015-12-30
  • GBP 100

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