BOUSSARD & GAVAUDAN PARTNERS LIMITED
117 PICCADILLY, LONDON W1J 7JU- Active
- Private Limited Company
- Company No. 04468200
- Last Updated: 01 Mar 2024
Company Profile
BOUSSARD & GAVAUDAN PARTNERS LIMITED was incorporated on Monday, June 24, 2002 as a Private Limited Company with registered address in LONDON. BOUSSARD & GAVAUDAN PARTNERS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 8 months.
| Name | BOUSSARD & GAVAUDAN PARTNERS LIMITED |
|---|---|
| Company number | 04468200 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 PICCADILLY LONDON W1J 7JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| La Compagnie Des Ecrehous S.E. Boulevard Haussmann, 75008 |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
|
| Mr Emmanuel Bertrand Marie Boussard Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emmanuel Gavaudan Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOUSSARD & GAVAUDAN PARTNERS LIMITED | 24 Jun 2002 |