L'AVENTURE LIMITED

Profile L'AVENTURE LIMITED

Actual on 01.03.2022
Company name
L'AVENTURE LIMITED
copy
copied
Company number
01453907
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 October 1979
copy
copied
Accounts

Actual

First accounts made up to 27.10.2021 due by 27.07.2022

Last accounts made up to 30.10.2020

Confirmation statement

Actual

Next statement date Thursday, 29 December 2022 due by Wednesday, 11 January 2023

Last statement dated Wednesday, 29 December 2021

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
RAMILLIES HOUSE, 2 RAMILLIES STREET, UNITED KINGDOM, LONDON, W1F 7LN
copy
copied

PSC and Officers L'AVENTURE LIMITED

Officers

(as of 19.09.2020)

PARISOT, Catherine
Status: Active
Correspondence address: Ramillies House 2 Ramillies Street, London, United Kingdom, W1F 7LN
Nationality: French
Role: Secretary
PARISOT, Catherine
Status: Active
Correspondence address: Ramillies House 2 Ramillies Street, London, United Kingdom, W1F 7LN
Nationality: French
Date of birth: January 1954
Role: Director
Occupation: Restaurateur
Country of residence: United Kingdom
MITAS, Christopher
Status: Not active
Resigned on: Monday, 01 February 2016
Correspondence address: 14a Langford Place, London, NW8 0LL
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)

Miss Catherine Parisot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ramillies House London, United Kingdom
Nationality: French
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors