PIERRE KOFFMANN LIMITED
LONDON LE PAIN QUOTIDIEN LIMITED

Hellopages » Greater London » Westminster » W1H 4HG

Company number 04369740
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PIERRE KOFFMANN LIMITED are www.pierrekoffmann.co.uk, and www.pierre-koffmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pierre Koffmann Limited is a Private Limited Company. The company registration number is 04369740. Pierre Koffmann Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Pierre Koffmann Limited is 20 Harcourt Street London W1h 4hg. . KOFFMANN, Pierre Bernard Marcel is a Director of the company. Secretary LEYLAND, Timothy John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEYLAND, Timothy John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
KOFFMANN, Pierre Bernard Marcel
Appointed Date: 08 February 2002
77 years old

Resigned Directors

Secretary
LEYLAND, Timothy John
Resigned: 31 July 2010
Appointed Date: 08 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
LEYLAND, Timothy John
Resigned: 31 July 2010
Appointed Date: 08 February 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Pierre Koffman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERRE KOFFMANN LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 36 more events
25 Sep 2002
New director appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed;new director appointed
08 Feb 2002
Incorporation

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