CLARETTE LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clarette London Limited. The company was founded 9 years ago and was given the registration number 09832862. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | CLARETTE LONDON LIMITED |
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| Company Number | : | 09832862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 20 October 2015 | Active |
People with Significant Control
| Miss Alexandra Petit |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Miss Alexandra Petit |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 34 Matlock Court, 46 Kensington Park Road, London, United Kingdom, W11 3BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thibault Pontallier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | French |
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| Country of residence | : | Hong Kong |
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| Address | : | Apt 4-A, 13 Queen Victoria Street, Hong Kong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stanislas Perromat |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 10, Avenue Du Soleil D'Or, Villefranche Sur Mer, France, 06230 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)