PETITE GRAINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09127518
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PETITE GRAINE LIMITED are www.petitegraine.co.uk, and www.petite-graine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Petite Graine Limited is a Private Limited Company. The company registration number is 09127518. Petite Graine Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Petite Graine Limited is 64 New Cavendish Street London W1g 8tb. . ISRAEL, Gary Yoni is a Director of the company. ISRAEL, Johanna Deborah is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ISRAEL, Gary Yoni
Appointed Date: 11 July 2014
42 years old
Director
ISRAEL, Johanna Deborah
Appointed Date: 11 July 2014
38 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 July 2014
Appointed Date: 11 July 2014
94 years old

Persons With Significant Control

Mr Gary Yoni Israel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanna Deborah Israel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETITE GRAINE LIMITED Events

08 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
17 Jan 2015
Appointment of Johanna Deborah Israel as a director on 11 July 2014
16 Jan 2015
Appointment of Gary Yoni Israel as a director on 11 July 2014
16 Dec 2014
Statement of capital following an allotment of shares on 11 July 2014
  • GBP 100
11 Jul 2014
Termination of appointment of Barbara Kahan as a director
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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