CAROLINE DE KERANGAL LIMITED

Profile CAROLINE DE KERANGAL LIMITED

Actual on 01.09.2021
Company name
CAROLINE DE KERANGAL LIMITED
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Company number
06613860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
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Registered office address
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, PUTNEY, SW18 1PE
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PSC and Officers CAROLINE DE KERANGAL LIMITED

Officers

(as of 20.09.2020)

BERG, Peter
Status: Active
Appointed on: Friday, 06 June 2008
Correspondence address: 12 Northfields Prospect, Putney Bridge Road, Putney, Uk, London, SW18 1PE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Antique Dealer Restorer
Country of residence: United Kingdom
DE-KERANGAL, Caroline
Status: Active
Appointed on: Friday, 06 June 2008
Correspondence address: 12 Northfields Prospect, Putney Bridge Road, Putney, Uk, London, SW18 1PE
Role: Secretary
DE-KERANGAL, Caroline
Status: Active
Appointed on: Friday, 06 June 2008
Correspondence address: 12 Northfields Prospect, Putney Bridge Road, Putney, Uk, London, SW18 1PE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Antique Dealer Restorer
Country of residence: United Kingdom
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Friday, 06 June 2008
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter Berg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Putney, London
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Caroline De Kerangal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Putney, London
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors