Bagatelle Properties Limited

Active07940129 Private limited company
Incorporated
7 February 2012 (14 years)
Previously known as
QP Properties Limited (until 11 October 2017)
Quattro Passi Properties Limited (until 7 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2017
Also at Bagatelle London Holdings Limited, Bagatelle Dover Street Limited, Chez Lui Limited
French
Born December 1973 (52)
Officer history (7 former)
25 September 2024
Resigned Royer, Jean-Vincent as Secretary
29 April 2022
Resigned Laba, Remi Emmanuel Bussereau as Director
18 March 2021
Appointed Royer, Jean-Vincent as Secretary
4 October 2017
Appointed Clemente, Aymeric Marc as Director
27 September 2017
Resigned Paterson, Janet Treacy as Director
27 September 2017
Appointed Laba, Remi Emmanuel Bussereau as Director
27 September 2017
Resigned Silva, Riccardo as Director
27 September 2017
Resigned Oakshett, Roland Thomas, Mr. as Director
27 September 2017
Resigned Bykova, Irina as Director
3 February 2016
Appointed Paterson, Janet Treacy as Director
3 February 2016
Resigned Auletta, Marco as Director
15 January 2016
Appointed Auletta, Marco as Director
15 January 2016
Appointed Silva, Riccardo as Director
15 January 2016
Appointed Oakshett, Roland Thomas, Mr. as Director
7 February 2012
Appointed Bykova, Irina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10040856
Former controllers (1)
27 September 2017
Ceased FDM Restaurants UK Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bagatelle London Holdings Limited
Bagatelle Dover Street Limited Owns 75–100% of shares
Bagatelle Properties Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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