Bagatelle Properties Limited

General information

Name:

Bagatelle Properties Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 07940129

Incorporation date: 2012-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bagatelle Properties Limited may be reached at Elsley Court, 20-22 Great Titchfield Street in London. The firm postal code is W1W 8BE. Bagatelle Properties has been operating in this business since the firm was registered on Tuesday 7th February 2012. The firm registration number is 07940129. Although currently it is referred to as Bagatelle Properties Limited, it previously was known under a different name. The company was known under the name Quattro Passi Properties until Wednesday 7th June 2017, then the company name got changed to Qp Properties. The last transformation occurred on Wednesday 11th October 2017. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest annual accounts provide detailed information about the period up to 31st December 2022 and the most recent confirmation statement was released on 10th January 2023.

Aymeric C. is this specific enterprise's only managing director, who was appointed on Wednesday 4th October 2017. This business had been led by Remi L. up until 2022. Furthermore another director, namely Janet P. resigned in 2017. Furthermore, the director's efforts are regularly assisted with by a secretary - Jean-Vincent R., who was selected by this business in 2021.

  • Previous company's names
  • Bagatelle Properties Limited 2017-10-11
  • Qp Properties Limited 2017-06-07
  • Quattro Passi Properties Limited 2012-02-07

Financial data based on annual reports

Company staff

Jean-Vincent R.

Role: Secretary

Appointed: 18 March 2021

Latest update: 24 January 2024

Aymeric C.

Role: Director

Appointed: 04 October 2017

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Bagatelle London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20-22 Great Titchfield Street, W1W 8BE and was registered as a PSC under the registration number 10040856.

Bagatelle London Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10040856
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fdm Restaurants Uk Ltd
Address: Suite Lg 11 St. James's Place, London, SW1A 1NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09898285
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Closest Companies - by postcode