CENTRE D'ECHANGES INTERNATIONAUX LIMITED
FIRST FLOOR OFFICE, 21 HOLLAND PARK GARDENS, LONDON W14 8DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03222763
- Last Updated: 07 Apr 2024
Company Profile
CENTRE D'ECHANGES INTERNATIONAUX LIMITED was incorporated on Wednesday, July 10, 1996 as a Private Limited Company with registered address in LONDON. CENTRE D'ECHANGES INTERNATIONAUX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 13 days.
| Name | CENTRE D'ECHANGES INTERNATIONAUX LIMITED |
|---|---|
| Company number | 03222763 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE 21 HOLLAND PARK GARDENS LONDON W14 8DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thibault Jean-Marie Dufresne Nationality: French |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Director Alexis Voisinet Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| Director Guillaume Dufresne Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 24 July 2022 |
| Last confirmation statement dated | 10 July 2021 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRE D'ECHANGES INTERNATIONAUX LIMITED | 10 Jul 1996 |