This company is commonly known as Percall London Uk Ltd. The company was founded 9 years ago and was given the registration number 09190245. The firm's registered office is in LONDON. You can find them at C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PERCALL LONDON UK LTD |
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Company Number | : | 09190245 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London, EC2R 8DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Old Jewry, London, United Kingdom, EC2R 8DU | Corporate Secretary | 28 August 2014 | Active |
Immeuble Le Progres, 4 Rue Paul Montrochet, Bat A 1er Étage, Lyon, France, 69002 | Director | 28 August 2014 | Active |
Immeuble Le Progres, 4 Rue Paul Montrochet, Bat A 1er Étage, Lyon, France, 69002 | Director | 28 August 2014 | Active |
Immeuble Le Progres, 4 Rue Paul Montrochet, Bat A 1er Étage, Lyon, France, 69002 | Director | 28 August 2014 | Active |
Immeuble Le Progres, 4 Rue Paul Montrochet, Bat A 1er Étage, Lyon, France, 69002 | Director | 28 August 2014 | Active |
Mr Christophe Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | French |
Address | : | C/O Pramex Int Ltd, 8th Floor South, London, EC2R 8DU |
Nature of control | : |
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Mr Braun Daniel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | French |
Address | : | C/O Pramex Int Ltd, 8th Floor South, London, EC2R 8DU |
Nature of control | : |
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Mr Frederic Paradot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | French |
Address | : | C/O Pramex Int Ltd, 8th Floor South, London, EC2R 8DU |
Nature of control | : |
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Mrs Marie-Laure Yvra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | French |
Address | : | C/O Pramex Int Ltd, 8th Floor South, London, EC2R 8DU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type small. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-12-22 | Gazette | Gazette filings brought up to date. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Gazette | Gazette notice compulsory. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-12 | Accounts | Accounts with accounts type small. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type small. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type small. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type small. | Download |
2017-09-20 | Accounts | Accounts with accounts type small. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-06-03 | Accounts | Accounts with accounts type small. | Download |
2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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