GARCONS LTD.
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON W1T 7AF- Active
- Private Limited Company
- Company No. 04527597
- Last Updated: 01 Mar 2024
Company Profile
GARCONS LTD. was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in LONDON. GARCONS LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | GARCONS LTD. |
|---|---|
| Company number | 04527597 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF |
|---|---|
| Country Of Origin | ENGLAND |
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 Stefan Karlsson Nationality: Swedish |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hassan Abdullah Nationality: Malaysian |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michel Lasserre 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 October |
| Next annual accounts due | 22 July 2024, (-111 days left) |
| Latest accounts | 22 October 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GARCONS LTD. | 05 Sep 2002 |
| LOUNGELOVER LTD. | 06 Nov 2014 |