Company information:
Paris Office Jv Limited (No: 11033221)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN COWEN ( DOB: Sep-1965 From: Jun-2021 )
Current Director: RAJUL GILL ( DOB: Oct-1973 From: Jan-2024 )
Current Director: MAITE LABAIRU-TRENCHS ( DOB: Nov-1989 From: Oct-2018 )
Current Director: MAITE LABAIRU-TRENCHS ( DOB: Nov-1989 From: Oct-2018 )
Current Director: ENRICO VELLANO ( DOB: Oct-1967 From: Oct-2018 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Jun-2021 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Jun-2021 )
Current Secretary: LISA SORRELL ( From: Oct-2018 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Nov-2017 To: Jun-2018 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Oct-2017 To: Oct-2018 )
Resigned Director: STEPHEN COWEN ( DOB: Sep-1965 From: Jun-2021 To: Mar-2023 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Oct-2018 To: Mar-2019 )
Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Nov-2017 To: Oct-2018 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Nov-2017 To: Oct-2018 )
Resigned Director: SEBASTIEN DOMINIQUE HYEST ( DOB: Nov-1973 From: Mar-2019 To: Jun-2021 )
Resigned Director: SARA ELIZABETH LUCAS ( DOB: May-1965 From: Mar-2023 To: Dec-2023 )
Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967 From: Sep-2019 To: Jun-2021 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Nov-2017 To: Oct-2018 )
Resigned Director: JAMES GILLES RAYNOR ( DOB: Jul-1973 From: Oct-2018 To: Sep-2019 )
Resigned Secretary: GROSVENOR LIMITED ( From: Oct-2017 To: Oct-2017 )
Resigned Secretary: DEREK JOHN LEWIS ( From: Jun-2018 To: Oct-2018 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Oct-2017 To: Jun-2018 )
Persons of Significant Control:
Exor N.V., Amsterdam, 1082 MS, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-16, Ceased: 2022-07-12)
Grosvenor Europe Investments Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-02)
Grosvenor Limited, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26, Ceased: 2018-10-02)