COLLEGE FRANCAIS BILINGUE DE LONDRES LTD
LONDON L'ILE AUX ENFANTS LIMITED

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Company number 02804123
Status Active
Incorporation Date 26 March 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 87 HOLMES ROAD, LONDON, LONDON, NW5 3AX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mrs Anne-Stephanie Mckeon as a secretary on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COLLEGE FRANCAIS BILINGUE DE LONDRES LTD are www.collegefrancaisbilinguedelondres.co.uk, and www.college-francais-bilingue-de-londres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. College Francais Bilingue De Londres Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02804123. College Francais Bilingue De Londres Ltd has been working since 26 March 1993. The present status of the company is Active. The registered address of College Francais Bilingue De Londres Ltd is 87 Holmes Road London London Nw5 3ax. . MCKEON, Anne-Stephanie is a Secretary of the company. AUBERT BELL, Veronique Brigitte Jeanne is a Director of the company. BELHOMME, Benoit Michel Remy Marie is a Director of the company. BERRON, Karine is a Director of the company. BOURRETTE, Remi is a Director of the company. CONARE, Cecile Beatrice is a Director of the company. DE MONTBEL, Karla-Luisa is a Director of the company. EISSAUTIER, Thibaut Guy is a Director of the company. HOVINE, Dimitri is a Director of the company. LEFEVRE, Thomas Gilles is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. VEDRENNE-CLOQUET, Benjamin Jacques Andre Michel is a Director of the company. YOUNG, Stuart Christopher is a Director of the company. Secretary BERARD, Helene Michele Dominique has been resigned. Secretary CHION, Daniel Louis Roger has been resigned. Secretary FRENCH, Florence Rosa Pierrette has been resigned. Secretary MARTIN, Elizabeth Marie has been resigned. Secretary PEASE, Ian Philip Beadnell has been resigned. Secretary PECONTAL, Claire has been resigned. Secretary RICHARDSON, Irene Hughes has been resigned. Director BARKER, Robert Shelley has been resigned. Director BAUER, Ariel has been resigned. Director BELHOMME, Benoit Michel Remy Marie has been resigned. Director BIGORGNE, Laurent has been resigned. Director BOIREL, Elise has been resigned. Director BOURAT, Marie-Laure Jeanne has been resigned. Director CALLINAN, Felicity Mary has been resigned. Director CHARRIERE-BOURNAZEL, Benoit Charles Luc has been resigned. Director CHION, Daniel Louis Roger has been resigned. Director COSTANTINI, Pascal has been resigned. Director D'ABOVILLE, Claire Christiane has been resigned. Director D'ABOVILLE, Claire Christiane has been resigned. Director DE BEAUCORPS, Geoffrey Marie Humbert has been resigned. Director DE TORO ARIAS, Cecile has been resigned. Director FINDLING, Robert Kurt has been resigned. Director FINDLING, Veronique has been resigned. Director FRENCH, Florence Rosa Pierrette has been resigned. Director FRENCH, Florence Rosa Pierrette has been resigned. Director GELIN, Philippe has been resigned. Director HAMILTON HART, Daniele Marie has been resigned. Director HARRIS, Graeme Richard has been resigned. Director HESS, Stephanie Marie has been resigned. Director HESS, Stephanie Marie has been resigned. Director HUET, Philippe Victor Paul has been resigned. Director KOLBE, Ivan Peter has been resigned. Director LAMAISON-THOMAS, Blandine Mireille has been resigned. Director LE STER, Jacques has been resigned. Director MARTIN, Elizabeth Marie has been resigned. Director MATHIEU, Evelyne Suzanne Berthe has been resigned. Director MCCLINTIC, Katherine Murphy has been resigned. Director NOLAN, Chris has been resigned. Director O'BRYAN, Michelle Alberte has been resigned. Director OBERMEISTER, Jonathan has been resigned. Director PANHELLEUX, Gael Anne has been resigned. Director PATEL, Jayesh Ramesh has been resigned. Director PEASE, Ian Philip Beadnell has been resigned. Director PETROVIC, Nicolas has been resigned. Director PRIDGEON, Caroline France has been resigned. Director REGAN, Carolyn Ann has been resigned. Director RHYDDERCH, Alun Owen has been resigned. Director RICHARD, Philippa Laurentia has been resigned. Director RICHARDSON, Irene Hughes has been resigned. Director ROBERT, Clare Grosvenor has been resigned. Director ROUTIER, Sophie Jacqueline Francoise has been resigned. Director SEXTIUS, Didier Thierry has been resigned. Director SIMONNET, Patrick Michel Pierre has been resigned. Director SPENCER, Rosalind Louise has been resigned. Director VAISSIE, Arnaud Paul Alain has been resigned. Director ZEYSSOLFF, Camilla Mary Lois has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MCKEON, Anne-Stephanie
Appointed Date: 21 November 2016

Director
AUBERT BELL, Veronique Brigitte Jeanne
Appointed Date: 28 June 2016
52 years old

Director
BELHOMME, Benoit Michel Remy Marie
Appointed Date: 24 February 2015
64 years old

Director
BERRON, Karine
Appointed Date: 01 July 2015
49 years old

Director
BOURRETTE, Remi
Appointed Date: 24 November 2010
56 years old

Director
CONARE, Cecile Beatrice
Appointed Date: 09 December 2014
57 years old

Director
DE MONTBEL, Karla-Luisa
Appointed Date: 24 November 2010
55 years old

Director
EISSAUTIER, Thibaut Guy
Appointed Date: 28 June 2016
62 years old

Director
HOVINE, Dimitri
Appointed Date: 13 March 2014
59 years old

Director
LEFEVRE, Thomas Gilles
Appointed Date: 28 June 2016
48 years old

Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 11 December 2013
57 years old

Director
VEDRENNE-CLOQUET, Benjamin Jacques Andre Michel
Appointed Date: 03 October 2016
48 years old

Director
YOUNG, Stuart Christopher
Appointed Date: 04 December 2012
52 years old

Resigned Directors

Secretary
BERARD, Helene Michele Dominique
Resigned: 11 June 2016
Appointed Date: 29 January 2015

Secretary
CHION, Daniel Louis Roger
Resigned: 16 May 1996
Appointed Date: 09 September 1994

Secretary
FRENCH, Florence Rosa Pierrette
Resigned: 29 January 2015
Appointed Date: 10 June 2002

Secretary
MARTIN, Elizabeth Marie
Resigned: 31 December 1996
Appointed Date: 16 May 1996

Secretary
PEASE, Ian Philip Beadnell
Resigned: 24 April 1998
Appointed Date: 31 December 1996

Secretary
PECONTAL, Claire
Resigned: 09 September 1994
Appointed Date: 26 March 1993

Secretary
RICHARDSON, Irene Hughes
Resigned: 10 June 2002
Appointed Date: 27 April 1998

Director
BARKER, Robert Shelley
Resigned: 20 October 2010
Appointed Date: 22 June 2010
51 years old

Director
BAUER, Ariel
Resigned: 04 September 2006
Appointed Date: 17 November 2005
55 years old

Director
BELHOMME, Benoit Michel Remy Marie
Resigned: 01 September 2014
Appointed Date: 19 November 2002
64 years old

Director
BIGORGNE, Laurent
Resigned: 21 October 2013
Appointed Date: 22 June 2010
51 years old

Director
BOIREL, Elise
Resigned: 28 June 2016
Appointed Date: 01 July 2014
51 years old

Director
BOURAT, Marie-Laure Jeanne
Resigned: 28 September 2012
Appointed Date: 23 September 2010
52 years old

Director
CALLINAN, Felicity Mary
Resigned: 22 June 2010
Appointed Date: 12 October 1998
62 years old

Director
CHARRIERE-BOURNAZEL, Benoit Charles Luc
Resigned: 06 July 2007
Appointed Date: 16 June 2005
52 years old

Director
CHION, Daniel Louis Roger
Resigned: 05 June 1997
Appointed Date: 09 September 1994
72 years old

Director
COSTANTINI, Pascal
Resigned: 19 January 2004
Appointed Date: 20 March 1998
63 years old

Director
D'ABOVILLE, Claire Christiane
Resigned: 22 June 2010
Appointed Date: 06 October 2005
62 years old

Director
D'ABOVILLE, Claire Christiane
Resigned: 13 December 2001
Appointed Date: 10 May 1999
62 years old

Director
DE BEAUCORPS, Geoffrey Marie Humbert
Resigned: 16 June 2005
Appointed Date: 04 February 2004
51 years old

Director
DE TORO ARIAS, Cecile
Resigned: 03 September 2015
Appointed Date: 18 June 2013
54 years old

Director
FINDLING, Robert Kurt
Resigned: 12 February 1997
Appointed Date: 21 October 1996
65 years old

Director
FINDLING, Veronique
Resigned: 12 February 1997
Appointed Date: 21 October 1996
62 years old

Director
FRENCH, Florence Rosa Pierrette
Resigned: 04 April 2012
Appointed Date: 02 October 2008
62 years old

Director
FRENCH, Florence Rosa Pierrette
Resigned: 01 October 2004
Appointed Date: 23 October 2001
62 years old

Director
GELIN, Philippe
Resigned: 24 October 2002
Appointed Date: 10 May 1999
64 years old

Director
HAMILTON HART, Daniele Marie
Resigned: 09 March 1999
Appointed Date: 09 September 1994
80 years old

Director
HARRIS, Graeme Richard
Resigned: 22 June 2010
Appointed Date: 16 June 2005
59 years old

Director
HESS, Stephanie Marie
Resigned: 25 February 2013
Appointed Date: 22 June 2010
55 years old

Director
HESS, Stephanie Marie
Resigned: 04 March 2008
Appointed Date: 05 October 2006
55 years old

Director
HUET, Philippe Victor Paul
Resigned: 14 December 2011
Appointed Date: 23 September 2010
70 years old

Director
KOLBE, Ivan Peter
Resigned: 09 September 1994
Appointed Date: 26 March 1993
80 years old

Director
LAMAISON-THOMAS, Blandine Mireille
Resigned: 30 June 1996
Appointed Date: 26 March 1993
69 years old

Director
LE STER, Jacques
Resigned: 01 July 1996
Appointed Date: 09 September 1994
79 years old

Director
MARTIN, Elizabeth Marie
Resigned: 31 December 1996
Appointed Date: 09 September 1994
81 years old

Director
MATHIEU, Evelyne Suzanne Berthe
Resigned: 11 December 2013
Appointed Date: 06 March 2012
65 years old

Director
MCCLINTIC, Katherine Murphy
Resigned: 21 October 2002
Appointed Date: 29 June 2000
68 years old

Director
NOLAN, Chris
Resigned: 01 September 2001
Appointed Date: 22 February 1995
65 years old

Director
O'BRYAN, Michelle Alberte
Resigned: 09 September 1994
Appointed Date: 26 March 1993
77 years old

Director
OBERMEISTER, Jonathan
Resigned: 12 November 1997
Appointed Date: 22 February 1995
64 years old

Director
PANHELLEUX, Gael Anne
Resigned: 01 July 2014
Appointed Date: 18 June 2013
57 years old

Director
PATEL, Jayesh Ramesh
Resigned: 22 June 2010
Appointed Date: 20 November 2007
56 years old

Director
PEASE, Ian Philip Beadnell
Resigned: 24 April 1998
Appointed Date: 21 October 1996
67 years old

Director
PETROVIC, Nicolas
Resigned: 18 December 2014
Appointed Date: 19 April 2012
56 years old

Director
PRIDGEON, Caroline France
Resigned: 26 June 2003
Appointed Date: 19 November 2002
58 years old

Director
REGAN, Carolyn Ann
Resigned: 21 October 1996
Appointed Date: 09 September 1994
68 years old

Director
RHYDDERCH, Alun Owen
Resigned: 28 June 2016
Appointed Date: 21 June 2012
59 years old

Director
RICHARD, Philippa Laurentia
Resigned: 21 June 2012
Appointed Date: 24 November 2010
56 years old

Director
RICHARDSON, Irene Hughes
Resigned: 22 October 2002
Appointed Date: 20 March 1998
57 years old

Director
ROBERT, Clare Grosvenor
Resigned: 18 June 2004
Appointed Date: 19 November 2002
65 years old

Director
ROUTIER, Sophie Jacqueline Francoise
Resigned: 18 June 2013
Appointed Date: 22 June 2010
54 years old

Director
SEXTIUS, Didier Thierry
Resigned: 17 March 1999
Appointed Date: 12 October 1998
59 years old

Director
SIMONNET, Patrick Michel Pierre
Resigned: 05 July 1999
Appointed Date: 14 October 1997
73 years old

Director
SPENCER, Rosalind Louise
Resigned: 14 June 2004
Appointed Date: 10 September 2003
61 years old

Director
VAISSIE, Arnaud Paul Alain
Resigned: 03 October 2016
Appointed Date: 22 June 2010
71 years old

Director
ZEYSSOLFF, Camilla Mary Lois
Resigned: 01 July 2014
Appointed Date: 22 June 2010
53 years old

Persons With Significant Control

Chambre De Commerce Francaise De Grande-Bretagne Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COLLEGE FRANCAIS BILINGUE DE LONDRES LTD Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Nov 2016
Appointment of Mrs Anne-Stephanie Mckeon as a secretary on 21 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Arnaud Paul Alain Vaissie as a director on 3 October 2016
...
... and 174 more events
14 Sep 1994
Director resigned;new director appointed

20 Jun 1994
Registered office changed on 20/06/94 from: 5 trevelyan gardens london NW10 3LA

19 Oct 1993
Memorandum and Articles of Association
19 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Mar 1993
Incorporation

COLLEGE FRANCAIS BILINGUE DE LONDRES LTD Charges

14 November 2013
Charge code 0280 4123 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.