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Figaret Property Limited (No: 04363342)

Address: 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

Status: Active

Incorporated: 30-Jan-2002

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 02-Dec-2020

Industry Class: 74990 - Non-trading company

Current Director: ELEONORE BAUDRY ( DOB: Dec-1973   From: Sep-2018  )

Current Secretary: ARTHUR HENNION (   From: Oct-2018  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Director: FABRICE FIGARET (   From: Feb-2002   To: Jan-2008  )

Resigned Director: LAURENCE HAIM (   From: Jan-2017   To: May-2017  )

Resigned Director: DEBORAH JANICEK (   From: May-2017   To: Sep-2018  )

Resigned Director: LUDOVIC CLAUDE YANN LE BOEUF (   From: Jan-2008   To: Jan-2017  )

Resigned Secretary: ALAIN FIGARET (   From: Feb-2002   To: Feb-2006  )

Resigned Secretary: WILLIAM FIGARET (   From: Feb-2006   To: Jan-2008  )

Resigned Secretary: LAURENCE HAIM (   From: Jan-2015   To: Jan-2017  )

Resigned Secretary: THEODORE KARAMANLIS (   From: Jan-2008   To: Jan-2015  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Jan-2002   To: Jan-2002  )

Resigned Secretary: AUDE MARIE-HELENE PIGNOT (   From: Jan-2017   To: Oct-2018  )

Persons of Significant Control:

Alain Figaret (Uk) Limited, 3rd Floor, Chancery House St. Nicholas Way, Sutton, SM1 1JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-12-31 2018-12-31 Chart
Current assets / Debtors 100 100 100.0,100.0
Net current assets (liabilities) 100 100 100.0,100.0
History Chart

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