LES GOURMETS DES TERNES LONDON LTD
LONDON

Hellopages » Greater London » Westminster » W9 1EE

Company number 08613996
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 18 FORMOSA STREET, LONDON, W9 1EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Pierrick Giacalone as a director on 1 February 2017; Micro company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LES GOURMETS DES TERNES LONDON LTD are www.lesgourmetsdesterneslondon.co.uk, and www.les-gourmets-des-ternes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Les Gourmets Des Ternes London Ltd is a Private Limited Company. The company registration number is 08613996. Les Gourmets Des Ternes London Ltd has been working since 17 July 2013. The present status of the company is Active. The registered address of Les Gourmets Des Ternes London Ltd is 18 Formosa Street London W9 1ee. . MARIE, Katia is a Secretary of the company. GIACALONE, Pierrick is a Director of the company. MARIE, Katia is a Director of the company. Director PARFENTIEFF, Maximilien, M. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARIE, Katia
Appointed Date: 15 April 2014
Director
GIACALONE, Pierrick
Appointed Date: 01 February 2017
37 years old
Director
MARIE, Katia
Appointed Date: 17 July 2013
62 years old

Resigned Directors

Director
PARFENTIEFF, Maximilien, M.
Resigned: 15 April 2014
Appointed Date: 17 July 2013
34 years old

Persons With Significant Control

Lgdt Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

LES GOURMETS DES TERNES LONDON LTD Events

09 Feb 2017
Appointment of Pierrick Giacalone as a director on 1 February 2017
25 Aug 2016
Micro company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 1 more events
02 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
01 May 2014
Appointment of Katia Marie as a secretary
01 May 2014
Termination of appointment of Maximilien Parfentieff as a director
10 Dec 2013
Registration of charge 086139960001
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LES GOURMETS DES TERNES LONDON LTD Charges

5 December 2013
Charge code 0861 3996 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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