F DAGUERRE DE HUREAUX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as F Daguerre De Hureaux Limited. The company was founded 22 years ago and was given the registration number 04517291. The firm's registered office is in LONDON. You can find them at 26 Wesley Apartments, 202 Wandsworth Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | F DAGUERRE DE HUREAUX LIMITED |
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Company Number | : | 04517291 |
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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 | : | 22 August 2002 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU |
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Country Origin | : | ENGLAND |
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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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26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU | Director | 18 August 2005 | Active |
16 Laughton Lodge, Laughton, Lewes, BN8 6BY | Secretary | 22 August 2002 | Active |
16 Laughton Lodge, Laughton, Lewes, BN8 6BY | Director | 18 August 2005 | Active |
16a Princess Road, London, NW1 8JJ | Director | 22 August 2002 | Active |
People with Significant Control
Mr Jonathan Banatvala |
Notified on | : | 10 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Miss Florence Daguerre De Hureaux |
Notified on | : | 10 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1963 |
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Nationality | : | British,French |
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Country of residence | : | England |
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Address | : | 26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)