LA GRENOUILLERE LIMITED

Profile LA GRENOUILLERE LIMITED

Actual on 01.02.2021
Company name
LA GRENOUILLERE LIMITED
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Company number
02516026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
EASTGATE HOUSE PARK LANE, SEAL, ENGLAND, SEVENOAKS, TN15 0JD
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PSC and Officers LA GRENOUILLERE LIMITED

Officers

(as of 19.09.2020)

KOMDEUR, Hendrik Aeilt
Status: Active
Correspondence address: Chateau De Ponthoile, Route De Forest-Montiers 15, France, 80860 Ponthoile
Nationality: Dutch
Date of birth: August 1930
Role: Director
Occupation: Retired
KOMDEUR, Jennifer Hilda
Status: Active
Correspondence address: Chateau De Ponthoile, Route De Forest-Montiers 15, France, Ponthoile, 80860
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
ARM SECRETARIES LIMITED
Status: Not active
Resigned on: Monday, 23 December 2019
Correspondence address: 4a Guildford Road, VIRTUAL COMPANY SECRETARY LTD., England, Woking, GU22 7PX, Brooklands House
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.02.2021)

Mr Hendrik Aeilt Komdeur
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, 80860 Ponthoile, Chateau De Ponthoile
Nationality: Dutch
Date of birth: August 1930
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jennifer Hilda Komdeur
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, 80860 Ponthoile, Chateau De Ponthoile
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent