ROCHES NOIRES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EJ

Company number 09909315
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 69 ELIZABETH COURT, 1 PALGRAVE GARDENS, LONDON, UNITED KINGDOM, NW1 6EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 099093150001, created on 1 December 2016; Registration of charge 099093150002, created on 1 December 2016. The most likely internet sites of ROCHES NOIRES LIMITED are www.rochesnoires.co.uk, and www.roches-noires.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Roches Noires Limited is a Private Limited Company. The company registration number is 09909315. Roches Noires Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Roches Noires Limited is 69 Elizabeth Court 1 Palgrave Gardens London United Kingdom Nw1 6ej. . HUNG, Sebastien Yu Sau is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUNG, Sebastien Yu Sau
Appointed Date: 09 December 2015
40 years old

Persons With Significant Control

Mr Sebastien Yu Sau Hung
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ROCHES NOIRES LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Registration of charge 099093150001, created on 1 December 2016
02 Dec 2016
Registration of charge 099093150002, created on 1 December 2016
02 Dec 2016
Registration of charge 099093150003, created on 1 December 2016
02 Dec 2016
Registration of charge 099093150004, created on 1 December 2016
02 Dec 2016
Registration of charge 099093150005, created on 1 December 2016
02 Dec 2016
Registration of charge 099093150006, created on 1 December 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROCHES NOIRES LIMITED Charges

1 December 2016
Charge code 0990 9315 0006
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 30 newgate tower 1 newgate croydon t/no. SGL769740…
1 December 2016
Charge code 0990 9315 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 140 newgate tower 1 newgate croydon t/no. SGL769748…
1 December 2016
Charge code 0990 9315 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 138 newgate tower 1 newgate croydon t/no. SGL769747…
1 December 2016
Charge code 0990 9315 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 122 newgate tower 1 newgate croydon t/no. SGL769746…
1 December 2016
Charge code 0990 9315 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 100 newgate tower 1 newgate croydon t/no. SGL769742…
1 December 2016
Charge code 0990 9315 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 94 newgate tower 1 newgate croydon t/no. SGL769741…

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