About

Registered Number: 09105085
Date of Incorporation: 26/06/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Founded in 2014, Gontard & Cie Group Holding Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Gontard, Patrick Charles Gustave, Akimov, Evgeny, Signorini, Alberto, Stankevich, Liubov, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONTARD, Patrick Charles Gustave 01 January 2019 - 1
AKIMOV, Evgeny 01 January 2019 21 November 2019 1
SIGNORINI, Alberto 26 June 2014 01 January 2020 1
STANKEVICH, Liubov, Dr 01 January 2019 01 October 2019 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 22 November 2019
TM01 - Termination of appointment of director 10 October 2019
PSC01 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
CS01 - N/A 12 September 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 26 September 2018
PSC04 - N/A 19 September 2018
CH01 - Change of particulars for director 19 September 2018
RESOLUTIONS - N/A 01 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 27 September 2017
PSC01 - N/A 08 August 2017
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 05 July 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 15 July 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 July 2015
CERTNM - Change of name certificate 14 January 2015
CERTNM - Change of name certificate 12 September 2014
AA01 - Change of accounting reference date 13 August 2014
SH01 - Return of Allotment of shares 07 August 2014
NEWINC - New incorporation documents 26 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.