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BOUSSARD & GAVAUDAN PARTNERS LIMITED - 117 Piccadilly, London, W1J 7JU, United Kingdom
Company Information
- Company registration number
- 04468200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 117 Piccadilly
- London
- W1J 7JU
- United Kingdom 117 Piccadilly, London, W1J 7JU, United Kingdom UK
Management
- Managing Directors
- BOUSSARD, Emmanuel Bertrand Marie
- GAVAUDAN, Emmanuel
- GILLOT, Pascal Henri
- SERENADE, Rubens
- Company secretaries
- GILLOT, Pascal Henri
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-24
- Age Of Company 2002-06-24 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Emmanuel Gavaudan
- Mr Emmanuel Bertrand Marie Boussard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1729 PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 549300TC772777D7S544
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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BOUSSARD & GAVAUDAN PARTNERS LIMITED Company Description
- BOUSSARD & GAVAUDAN PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04468200. Its current trading status is "live". It was registered 2002-06-24. It was previously called 1729 PARTNERS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-06-24.It can be contacted at 117 Piccadilly .
Get BOUSSARD & GAVAUDAN PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boussard & Gavaudan Partners Limited - 117 Piccadilly, London, W1J 7JU, United Kingdom
- 2002-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-09-14) - MA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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resolution (2023-08-14) - RESOLUTIONS
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resolution (2023-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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accounts-with-accounts-type-group (2022-12-05) - AA
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accounts-with-accounts-type-group (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-group (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-secretary-company-with-change-date (2019-08-09) - CH03
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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notification-of-a-person-with-significant-control (2019-08-12) - PSC01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-11-22) - AR01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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accounts-with-accounts-type-group (2018-09-18) - AA
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change-sail-address-company-with-new-address (2018-08-08) - AD02
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accounts-with-accounts-type-group (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-group (2016-08-16) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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accounts-with-accounts-type-group (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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resolution (2013-11-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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legacy (2012-03-30) - MG01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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legacy (2009-08-25) - 288c
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certificate-change-of-name-company (2002-11-18) - CERTNM
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