MY FAMILY CLUB LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2HS

Company number 07337712
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 185 FLEET STREET, LONDON, EC4A 2HS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of John Sidney Thomson as a director on 1 March 2017; Termination of appointment of Michael Francis Thomson as a director on 1 March 2017; Appointment of Miss Gemma Johnson as a director on 1 March 2017. The most likely internet sites of MY FAMILY CLUB LIMITED are www.myfamilyclub.co.uk, and www.my-family-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Family Club Limited is a Private Limited Company. The company registration number is 07337712. My Family Club Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of My Family Club Limited is 185 Fleet Street London Ec4a 2hs. . DOUGLAS, Irene is a Secretary of the company. JOHNSON, Gemma is a Director of the company. Secretary MIALL, Harriet Claire has been resigned. Director DAVID, William Guy has been resigned. Director HALL, Alan Richard Finden has been resigned. Director THOMSON, John Sidney has been resigned. Director THOMSON, Michael Francis has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 24 September 2010
Director
JOHNSON, Gemma
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Secretary
MIALL, Harriet Claire
Resigned: 24 September 2010
Appointed Date: 05 August 2010
Director
DAVID, William Guy
Resigned: 24 September 2010
Appointed Date: 05 August 2010
62 years old
Director
HALL, Alan Richard Finden
Resigned: 01 November 2016
Appointed Date: 24 September 2010
73 years old
Director
THOMSON, John Sidney
Resigned: 01 March 2017
Appointed Date: 24 September 2010
60 years old
Director
THOMSON, Michael Francis
Resigned: 01 March 2017
Appointed Date: 24 September 2010
44 years old

Persons With Significant Control

John Leng & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY FAMILY CLUB LIMITED Events

15 Mar 2017
Termination of appointment of John Sidney Thomson as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Michael Francis Thomson as a director on 1 March 2017
14 Mar 2017
Appointment of Miss Gemma Johnson as a director on 1 March 2017
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Resolutions
  • RES13 ‐ Sub division 16/01/2017
...
... and 17 more events
27 Sep 2010
Appointment of Michael Francis Thomson as a director
27 Sep 2010
Registered office address changed from 10 Norwich Street London EC4A 1BD on 27 September 2010
27 Sep 2010
Termination of appointment of William David as a director
27 Sep 2010
Termination of appointment of Harriet Miall as a secretary
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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