Introduction
Watch Company
F
FRENCH QUARTER LIMITED
FRENCH QUARTER LIMITED is an active company incorporated on 15 April 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. FRENCH QUARTER LIMITED was registered 6 years ago.(SIC: 55100, 56210)
Status
active
Active since 6 years ago
Company No
11947544
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
13-15 West Street London WC2H 9NE England
From: 15 April 2019To: 5 October 2024
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Dec 19
Appoint Corporate Director Company With ...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CHENUT, Christophe Jean
Active20 Old Bailey, LondonEC4M 7AN
Born February 1974
Director
Appointed 01 Oct 2025
CHENUT, Christophe Jean
20 Old Bailey, LondonEC4M 7AN
Born February 1974
Director
01 Oct 2025
Active
DE GOURCUFF, Laurent
ResignedLondonWC2H 9NE
Born July 1976
Director
Appointed 15 Apr 2019
Resigned 12 Dec 2019
DE GOURCUFF, Laurent
LondonWC2H 9NE
Born July 1976
Director
15 Apr 2019
Resigned 12 Dec 2019
Resigned
GLIPA, Guillaume
Resigned20 Old Bailey, LondonEC4M 7AN
Born July 1972
Director
Appointed 15 Apr 2019
Resigned 31 Aug 2024
GLIPA, Guillaume
20 Old Bailey, LondonEC4M 7AN
Born July 1972
Director
15 Apr 2019
Resigned 31 Aug 2024
Resigned
PACAULT, Sebastien Cristophe Maxime
ResignedAvenue Des Champs Elysées, Paris75008
Born August 1982
Director
Appointed 12 Dec 2019
Resigned 01 Oct 2025
PACAULT, Sebastien Cristophe Maxime
Avenue Des Champs Elysées, Paris75008
Born August 1982
Director
12 Dec 2019
Resigned 01 Oct 2025
Resigned
NOCTIS EVENT SAS
ResignedRue De Ponthieu, Paris75008
Corporate director
Appointed 12 Dec 2019
Resigned 01 Oct 2025
NOCTIS EVENT SAS
Rue De Ponthieu, Paris75008
Corporate director
12 Dec 2019
Resigned 01 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Noctis Event Sas
ActiveAv. Des Champs-Elysees, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Noctis Event Sas
Av. Des Champs-Elysees, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Guillaume Glipa
CeasedLondonWC2H 9NE
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2019
Ceased 31 Aug 2024
Guillaume Glipa
LondonWC2H 9NE
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2019
Ceased 31 Aug 2024
Ceased
Laurent De Gourcuff
CeasedLondonWC2H 9NE
Born July 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Ceased 12 Dec 2019
Laurent De Gourcuff
LondonWC2H 9NE
Born July 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Apr 2019
Ceased 12 Dec 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
9 May 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 May 2025
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2025
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
5 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2024
12 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2020
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2020
13 December 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
15 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2019