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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 21 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
Company Number:04517291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU

Director18 August 2005Active
16 Laughton Lodge, Laughton, Lewes, BN8 6BY

Secretary22 August 2002Active
16 Laughton Lodge, Laughton, Lewes, BN8 6BY

Director18 August 2005Active
16a Princess Road, London, NW1 8JJ

Director22 August 2002Active

People with Significant Control

Mr Jonathan Banatvala
Notified on:10 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU
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
Miss Florence Daguerre De Hureaux
Notified on:10 April 2016
Status:Active
Date of birth:July 1963
Nationality:British,French
Country of residence:England
Address:26 Wesley Apartments, 202 Wandsworth Road, London, England, SW8 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-08Officers

Change person director company with change date.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-04-30Officers

Change person director company with change date.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Officers

Termination secretary company with name termination date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-23Address

Change registered office address company with date old address new address.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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