CLARETTE LONDON LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 09832862
- Last Updated: 01 Mar 2024
Company Profile
CLARETTE LONDON LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in LONDON. CLARETTE LONDON LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years and 21 days.
| Name | CLARETTE LONDON LIMITED |
|---|---|
| Company number | 09832862 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| 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 |
|---|---|
| Miss Alexandra Petit Nationality: French |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Thibault Pontallier Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stanislas Perromat Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Alexandra Petit Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
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 | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARETTE LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLARETTE LONDON LIMITED | 20 Oct 2015 |
| LE PETIT MARGAUX LONDON LIMITED | 12 Jul 2017 |