LA BERGERIE (FRANCE) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3EY

Company number 01458266
Status Active
Incorporation Date 1 November 1979
Company Type Private Limited Company
Address SPRINGFIELD, COX GREEN LANE, MAIDENHEAD, BERKSHIRE, SL6 3EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of LA BERGERIE (FRANCE) LIMITED are www.labergeriefrance.co.uk, and www.la-bergerie-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. La Bergerie France Limited is a Private Limited Company. The company registration number is 01458266. La Bergerie France Limited has been working since 01 November 1979. The present status of the company is Active. The registered address of La Bergerie France Limited is Springfield Cox Green Lane Maidenhead Berkshire Sl6 3ey. The company`s financial liabilities are £0.22k. It is £0k against last year. The cash in hand is £0.23k. It is £0k against last year. And the total assets are £0.23k, which is £0k against last year. OPPENHEIM, Nicholas Stephen is a Secretary of the company. OPPENHEIM, Bernard Henry is a Director of the company. OPPENHEIM, Nicholas Stephen is a Director of the company. Secretary SMART, Stephen John has been resigned. Director GLEW, Graeme John has been resigned. Director SMART, Stephen John has been resigned. The company operates in "Buying and selling of own real estate".


la bergerie (france) Key Finiance

LIABILITIES £0.22k
CASH £0.23k
TOTAL ASSETS £0.23k
All Financial Figures

Current Directors

Secretary
OPPENHEIM, Nicholas Stephen
Appointed Date: 31 December 1998
Director
OPPENHEIM, Bernard Henry

72 years old
Director
OPPENHEIM, Nicholas Stephen

69 years old

Resigned Directors

Secretary
SMART, Stephen John
Resigned: 31 December 1998
Director
GLEW, Graeme John
Resigned: 17 March 1991
70 years old
Director
SMART, Stephen John
Resigned: 31 December 1998
69 years old

Persons With Significant Control

Mr Bernard Henry Oppenheim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stephen Oppenheim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Smart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA BERGERIE (FRANCE) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 77 more events
10 Jun 1988
First gazette
18 Feb 1988
Auditor's resignation
28 Jan 1987
Full accounts made up to 31 March 1985
28 Jan 1987
Return made up to 31/12/86; full list of members
01 Nov 1979
Incorporation

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