BAGATELLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BAGATELLE PROPERTIES LIMITED
COMPANY NUMBER
07940129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2017
11/10/2017
QP PROPERTIES LIMITED
View all previous names
LONDON
W1W 8BE
Telephone: 02030961444
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Telephone: 30961444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGATELLE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGATELLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | Jean-Vincent Royer (928100212) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAGATELLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGATELLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGATELLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2012 - 27/09/2017 (5 years and 7 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
15/01/2016 - 27/09/2017 (1 years and 8 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGATELLE INTERNATIONAL LTD | N/A | N/A |
| BAGATELLE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGATELLE DOVER STREET LIMITED | Active - Accounts Filed | View Report |
| BAGATELLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | Jean-Vincent Royer (928100212) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | Remi Emmanuel Bussereau Laba (923886186) has left the board |
| 28/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Jean-Vincent Royer (928100212) Appointed |
| 01/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 01/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Clemente Aymeric (923901374) Appointed |
| 13/10/2017 | New Board Member Remi Remi Emmanuel Bussereau Laba (923886186) Appointed |
| 12/10/2017 | Riccardo Silva (919729062) has left the board |
| 12/10/2017 | Janet Treacy Paterson (915659120) has left the board |
| 12/10/2017 | Roland Thomas Ashton Oakshett (920475643) has left the board |
| 12/10/2017 | Irina Bykova (916644133) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 01/06/2016 | Marco Auletta (915204824) has left the board |
| 29/04/2016 | New Annual Return filed |
| 26/02/2016 | Marco Auletta (920475630) has left the board |
| 26/02/2016 | New Board Member Marco Auletta (915204824) Appointed |
| 26/02/2016 | Marco Auletta (920475630) has left the board |
| 26/02/2016 | New Board Member Marco Auletta (915204824) Appointed |
| 24/02/2016 | New Board Member Janet Treacy Paterson (915659120) Appointed |
| 24/02/2016 | New Board Member Janet Treacy Paterson (915659120) Appointed |
| 24/02/2016 | Janet Paterson (920525373) has left the board |
| 24/02/2016 | Janet Paterson (920525373) has left the board |
| 22/02/2016 | New Board Member Janet Paterson (920525373) Appointed |
| 22/02/2016 | New Board Member Janet Paterson (920525373) Appointed |
| 04/02/2016 | New Board Member Roland Thomas Ashton Oakshett (920475643) Appointed |
| 04/02/2016 | New Board Member Marco Auletta (920475630) Appointed |
| 04/02/2016 | New Board Member Riccardo Silva (919729062) Appointed |
| 04/02/2016 | New Board Member Roland Thomas Ashton Oakshett (920475643) Appointed |
| 04/02/2016 | New Board Member Marco Auletta (920475630) Appointed |
| 04/02/2016 | New Board Member Riccardo Silva (919729062) Appointed |
| 27/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
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