Les Parcs Gtm U.K. Ltd

About

Registered Number: 02539093
Date of Incorporation: 12/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD,

 

Based in London, Les Parcs Gtm U.K. Ltd was established in 1990, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as De Barros, Stephane, Madelenat, Henri, Pickard, Gary Charles, De Jaham, Bertrand Marie-joseph Robert Hughes, Kownator, David, Pichard, Ronan Pierre Yves, Rouesse, Philippe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BARROS, Stephane 29 January 2020 - 1
DE JAHAM, Bertrand Marie-Joseph Robert Hughes 25 August 1998 23 December 1999 1
KOWNATOR, David 11 December 2018 29 January 2020 1
PICHARD, Ronan Pierre Yves 10 May 2012 03 February 2015 1
ROUESSE, Philippe N/A 02 April 1997 1
Secretary Name Appointed Resigned Total Appointments
MADELENAT, Henri N/A 28 November 1997 1
PICKARD, Gary Charles 08 August 2011 11 December 2018 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
TM01 - Termination of appointment of director 17 February 2020
AP01 - Appointment of director 17 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 February 2019
PSC05 - N/A 11 February 2019
CH01 - Change of particulars for director 08 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2019
TM01 - Termination of appointment of director 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AD01 - Change of registered office address 11 December 2018
TM02 - Termination of appointment of secretary 29 November 2018
CS01 - N/A 20 September 2018
PSC02 - N/A 20 September 2018
PSC09 - N/A 20 September 2018
AA - Annual Accounts 11 June 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 21 April 2017
RP04CS01 - N/A 01 December 2016
AA - Annual Accounts 03 October 2016
CS01 - N/A 16 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2016
AAMD - Amended Accounts 17 October 2015
AP04 - Appointment of corporate secretary 14 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 September 2015
TM01 - Termination of appointment of director 03 February 2015
MISC - Miscellaneous document 31 October 2014
AUD - Auditor's letter of resignation 23 October 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 September 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 15 August 2011
AP03 - Appointment of secretary 12 August 2011
TM02 - Termination of appointment of secretary 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 31 December 2010
AP01 - Appointment of director 23 December 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 27 May 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
363a - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
AA - Annual Accounts 16 August 2005
363a - Annual Return 21 September 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 22 October 2002
AUD - Auditor's letter of resignation 20 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 20 December 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
123 - Notice of increase in nominal capital 05 October 2001
363s - Annual Return 19 September 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
AUD - Auditor's letter of resignation 06 March 2001
287 - Change in situation or address of Registered Office 19 February 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
AA - Annual Accounts 18 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
363s - Annual Return 08 October 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 22 September 1998
CERTNM - Change of name certificate 07 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
363s - Annual Return 08 December 1997
AA - Annual Accounts 26 November 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
AA - Annual Accounts 03 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1996
363s - Annual Return 02 October 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 06 November 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 02 November 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 08 June 1993
RESOLUTIONS - N/A 03 November 1992
363s - Annual Return 03 November 1992
AA - Annual Accounts 03 November 1992
363b - Annual Return 31 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1991
MEM/ARTS - N/A 30 January 1991
RESOLUTIONS - N/A 14 January 1991
RESOLUTIONS - N/A 14 January 1991
RESOLUTIONS - N/A 14 January 1991
CERTNM - Change of name certificate 10 January 1991
288 - N/A 08 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1991
288 - N/A 07 January 1991
287 - Change in situation or address of Registered Office 07 January 1991
123 - Notice of increase in nominal capital 07 January 1991
NEWINC - New incorporation documents 12 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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