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PASCALE VERAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pascale Veran Limited. The company was founded 9 years ago and was given the registration number 09252667. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, C/o Mk-consult, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PASCALE VERAN LIMITED
Company Number:09252667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 October 2014
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Upper Woburn Place, C/o Mk-consult, London, WC1H 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Upper Woburn Place, C/O Mk-Consult, London, WC1H 0BS

Director07 October 2014Active

People with Significant Control

Mrs Pascale Veran
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:French
Address:16, Upper Woburn Place, London, WC1H 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Address

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

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2014-10-07Incorporation

Incorporation company.

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