F-DESIGN UK LIMITED

Profile F-DESIGN UK LIMITED

Actual on 01.07.2021
Company name
F-DESIGN UK LIMITED
copy
copied
Company number
06532371
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 March 2008
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
73110 - Advertising agencies
copy
copied
Registered office address
222 BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, ENGLAND, BRIXTON, SW9 8BJ
copy
copied

PSC and Officers F-DESIGN UK LIMITED

Officers

(as of 20.09.2020)

AUZOUX, Eric
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Rue Calle Enric Granadas, Barcelona 08008, Spain
Role: Secretary
AUZOUX, Eric
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: C/O E Mobility 14 Avenue Andre Morizet, Boulogne, France, Billancourt, 92100
Nationality: Spanish
Date of birth: November 1963
Role: Director
Occupation: Sales Manager
Country of residence: France
BUENO, Eric Hai
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Friday, 24 February 2017
Correspondence address: 201 Lordship Lane, NICHOLAS NG & COMPANY, East Dulwich, United Kingdom, London, SE22 8HA
Nationality: French
Date of birth: July 1961
Role: Director
Occupation: Head Of Sales
Country of residence: United Kingdom
GOLDZAHL, Nicolas
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Friday, 24 February 2017
Correspondence address: 14 Av André Morizet, 92100 Boulogne Billancourt, France
Nationality: French
Role: Secretary
Occupation: Director
SCHROEDER, Joerg
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: Neuenhoferstrasse 55 42657 Solingen, Germany
Nationality: German
Date of birth: November 1974
Role: Director
Occupation: Customer Service Manager
GOLDZAHL, Nicolas
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Wednesday, 01 January 2014
Correspondence address: 14 Av André Morizet, 92100 Boulogne Billancourt, France
Nationality: French
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Belgium
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Wednesday, 12 March 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Wednesday, 12 March 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Entourage Web Scrl
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: 135 Bruxelles 1240, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent