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 10 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)