BAGATELLE DOVER STREET LIMITED - LONDON


Company Profile Company Filings

Overview

BAGATELLE DOVER STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAGATELLE DOVER STREET LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936072. The accounts status is SMALL and accounts are next due on 30/09/2024.

BAGATELLE DOVER STREET LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QP LDN LIMITED (until 11/10/2017)
QUATTRO PASSI LIMITED (until 07/06/2017)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLEMENTE CLEMENTE Dec 1973 American Director 2017-10-04 CURRENT
JEAN-VINCENT ROYER Secretary 2021-03-18 CURRENT
MR RICCARDO SILVA Jun 1970 Italian Director 2016-01-15 UNTIL 2017-09-27 RESIGNED
MISS JANET TREACY PIERCE Aug 1977 British Director 2016-02-03 UNTIL 2017-09-27 RESIGNED
MR ROLAND THOMAS OAKSHETT Apr 1979 British Director 2016-01-15 UNTIL 2017-09-27 RESIGNED
MR REMI REMI EMMANUEL BUSSEREAU LABA Apr 1976 French,American Director 2017-09-27 UNTIL 2022-04-29 RESIGNED
IRINA BYKOVA Jul 1977 Ukrainian Director 2012-02-03 UNTIL 2017-09-27 RESIGNED
MR MARCO AULETTA Jul 1970 Italian Director 2016-01-15 UNTIL 2016-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bagatelle London Holdings Limited 2017-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fdm Restaurants Uk Ltd 2016-04-06 - 2017-09-27 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
QP LDN Limited - Period Ending 2017-02-28 2017-09-28 28-02-2017 £56,304 Cash £-1,498,597 equity

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