FRENCHBUBBLES LIMITED

Profile FRENCHBUBBLES LIMITED

Actual on 01.03.2022
Company name
FRENCHBUBBLES LIMITED
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Company number
06627942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Thursday, 07 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
SOUTH VIEW LOWER WALL ROAD, WEST HYTHE, KENT, ENGLAND, HYTHE, CT21 4NW
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PSC and Officers FRENCHBUBBLES LIMITED

Officers

(as of 20.09.2020)

FIEROBE, Maud
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: Flat C 240 Kentish Town Road, London, England, NW5 2AB
Nationality: French
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
FRIGERIO, Stefano
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: Flat C 240 Kentish Town Road, London, England, NW5 2AB
Role: Secretary
FRIGERIO, Stefano
Status: Active
Appointed on: Wednesday, 13 January 2010
Correspondence address: Flat C 240 Kentish Town Road, London, England, NW5 2AB
Nationality: Italian
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIEROBE, Maud
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 21 August 2008
Correspondence address: 84 Parkhill Road, London, NW3 2YT
Role: Secretary
FRIGERIO, Stefano
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 21 August 2008
Correspondence address: 84 Parkhill Road, London, NW3 2YT
Nationality: Italian
Date of birth: April 1970
Role: Director
Occupation: Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.03.2022)

Mr Stefano Frigerio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat C London, England
Nationality: Italian
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Maud Fierobe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat C London, England
Nationality: French
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent