LE BEAUJOLAIS LIMITED

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Profile LE BEAUJOLAIS LIMITED

Actual on 01.08.2024
Company name
LE BEAUJOLAIS LIMITED
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Company number
00976969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 April 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 03 August 2024 due by Friday, 16 August 2024

Last statement dated Thursday, 03 August 2023

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
25 LITCHFIELD STREET, LONDON, WC2H 9NJ
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PSC and Officers LE BEAUJOLAIS LIMITED

Officers

(as of 13.08.2022)

DARCEL, Jean-Yves Alain
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: 13 Graham Road, Mitcham, Surrey, CR4 2HB
Nationality: French
Date of birth: September 1956
Role: Director
Occupation: Chef
Country of residence: United Kingdom
DARCEL, Terence
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: 13 Graham Road, Mitcham, England, Surrey, CR4 2HB
Nationality: French
Date of birth: February 1990
Role: Director
Occupation: Student
Country of residence: England
DEFAUT, Jeannine
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: 60 Gunnersbury Avenue, London, W5 4HA
Nationality: French
Date of birth: June 1941
Role: Director
Occupation: Secretary
DEFAUT, Joel Andre Francis Henri
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: 60 Gunnersbury Avenue, London, W5 4HA
Role: Secretary
DEFAUT, Joel Andre Francis Henri
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: 60 Gunnersbury Avenue, London, W5 4HA
Nationality: French
Date of birth: May 1938
Role: Director
Occupation: Restauratuer
GRONDIN, Michel
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Sunday, 31 March 2013
Correspondence address: 31 Rigby Gardens, Chadwell St Mary, England, Essex, RM16 4JJ
Role: Secretary
GRONDIN, Michel
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Sunday, 31 March 2013
Correspondence address: 31 Rigby Gardens, Chadwell St Mary, England, Essex, RM16 4JJ
Nationality: French
Date of birth: March 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Jean-Yves Alain Darcel
Status: Active
Notified on: Tuesday, 26 June 2018
Correspondence address: 13 Graham Road, Mitcham, England, CR4 2HB
Nationality: French
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Mr Terence Darcel
Status: Active
Notified on: Tuesday, 26 June 2018
Correspondence address: 13 Graham Road, Mitcham, England, CR4 2HB
Nationality: French
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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