The French Estate Agent Limited

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Company number
12653161
Status
Active - Proposal to Strike off
Registered address
26 Forth Place, Newcastle Upon Tyne, England, Ne1 4eu
Incorporated
8 June 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Van Peteghem, Marcel
    Director
    Nationality: Belgian · Residence: United Kingdom · Appointed: 2020-06-08
    • Marcel VAN PETEGHEM — Officer, appointed 2020-06-08
    • Marcel VAN PETEGHEM — Officer, appointed 2019-07-06
    • Marcel VAN PETEGHEM — Officer, appointed 2015-10-16

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2024-07-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2024-05-28 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2023-06-29 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-04-26 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2023-04-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-03-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-03-01 · Type: CS01

PSC / Beneficial Ownership

  • Mr Marcel Van Peteghem
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-06-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE FRENCH ESTATE AGENT LIMITED - UK Company Risk Report