PETIT BATEAU UK LIMITED

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

This company is commonly known as Petit Bateau Uk Limited. The company was founded 28 years ago and was given the registration number 03274758. The firm's registered office is in LONDON. You can find them at 2nd Floor, 35-36, Great Marlborough Street 2nd Floor, 35-36, Great Marlborough Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	PETIT BATEAU UK LIMITED
Company Number	:	03274758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	2nd Floor, 35-36, Great Marlborough Street 2nd Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73 Ledbury Road, 73 Ledbury Road, London, England, W11 2AG	Secretary	22 June 2020	Active
73 Ledbury Road, 73 Ledbury Road, London, England, W11 2AG	Director	22 June 2020	Active
15, Rue Du Lieutenant Murard, Troyes, France, 10000	Corporate Director	30 June 2006	Active
2nd Floor, 35-36, Great Marlborough Street, 2nd Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF	Secretary	23 February 2015	Active
56 Rue De L`Eglise, Escobecques, France, NORD	Secretary	23 September 1999	Active
2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG	Secretary	05 September 2006	Active
2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG	Secretary	26 February 2010	Active
2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG	Secretary	16 November 2010	Active
8 Rue Meissonier, Paris, France, 75017	Secretary	27 November 1996	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	06 November 1996	Active
2nd Floor, 35-36, Great Marlborough Street, 2nd Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF	Director	23 February 2015	Active
12, Sentier De La Pointe, 92190 Meudon, France,	Director	05 September 2006	Active
La Chenaie, Avenue De Marnes, Marnes La Coquette, France,	Director	23 September 1999	Active
2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG	Director	05 September 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	06 November 1996	Active
2nd Floor Radiant House, 36-38 Mortimer Street, London, W1W 7RG	Director	26 February 2010	Active
13 Rue Molitor, Paris, France, FOREIGN	Director	15 October 2002	Active
35 Grande Rue, Cresantignes, France, 10320	Director	27 November 1996	Active
15, Rue Du Lieutenant Pierre Murard, Troyes, France, 10000	Director	27 November 2009	Active
56 Rue De Meudon, Boulogne Billancourt, Hauts De Seine 92100, France,	Director	23 September 1999	Active
14 Rue De Versailles, 92340 Marnes La Coquette, France,	Director	15 September 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	06 November 1996	Active

People with Significant Control

Petit Bateau Sas
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	15, Rue Du Lieutenant Murard, Troyes 10000, France,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

PETIT BATEAU UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement