This company is commonly known as Clarette London Limited. The company was founded 8 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.
| Name | : | CLARETTE LONDON LIMITED |
|---|---|---|
| Company Number | : | 09832862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 20 October 2015 | Active |
| Miss Alexandra Petit | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Miss Alexandra Petit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 34 Matlock Court, 46 Kensington Park Road, London, United Kingdom, W11 3BS |
| Nature of control | : |
|
| Thibault Pontallier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | French |
| Country of residence | : | Hong Kong |
| Address | : | Apt 4-A, 13 Queen Victoria Street, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Mr Stanislas Perromat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 10, Avenue Du Soleil D'Or, Villefranche Sur Mer, France, 06230 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Incorporation | Memorandum articles. | Download |
| 2017-11-22 | Capital | Capital allotment shares. | Download |
| 2017-11-22 | Capital | Capital allotment shares. | Download |
| 2017-11-16 | Capital | Capital alter shares subdivision. | Download |
| 2017-11-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-11-16 | Capital | Capital name of class of shares. | Download |
| 2017-11-15 | Resolution | Resolution. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Change to a person with significant control. | Download |
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