THE FRENCH APARTMENTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04480683
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE FRENCH APARTMENTS LIMITED are www.thefrenchapartments.co.uk, and www.the-french-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The French Apartments Limited is a Private Limited Company. The company registration number is 04480683. The French Apartments Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of The French Apartments Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. MELVILLE, Eileen Anderson is a Director of the company. WEINER, Alan David is a Director of the company. Secretary GANDHI, Devendra has been resigned. Secretary GANDHI, Devendra has been resigned. Secretary TAYLOR, James Stuart has been resigned. Secretary WEINER, Alan David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRODIE, Jonathan Ross has been resigned. Director BRODIE, Jonathan Ross has been resigned. Director DIPRE, Remo has been resigned. Director DOUGLAS, James David has been resigned. Director DOUGLAS, James David has been resigned. Director DOUGLAS, Janet Cynthia has been resigned. Director GANDHI, Devendra has been resigned. Director GANDHI, Devendra has been resigned. Director HOLLAND, Wendy Hope has been resigned. Director HOLLAND, Wendy Hope has been resigned. Director HOLLAND, Wendy Hope has been resigned. Director LAW, Dean Russell has been resigned. Director LOADSMAN, Gerald Hugh, Dr has been resigned. Director MELVILLE, Eileen Anderson has been resigned. Director ROSE, David Frederick has been resigned. Director ROSE, David Frederick has been resigned. Director WEINER, Alan David has been resigned. Director WOOD, John William has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director JAINKO PTY LIMITED has been resigned. Director JAINKO PTY LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 30 August 2013
Director
MELVILLE, Eileen Anderson
Appointed Date: 19 September 2012
72 years old
Director
WEINER, Alan David
Appointed Date: 19 October 2012
81 years old

Resigned Directors

Secretary
GANDHI, Devendra
Resigned: 06 January 2008
Appointed Date: 05 January 2006
Secretary
GANDHI, Devendra
Resigned: 04 January 2006
Appointed Date: 09 July 2002
Secretary
TAYLOR, James Stuart
Resigned: 30 August 2013
Appointed Date: 17 May 2012
Secretary
WEINER, Alan David
Resigned: 05 July 2010
Appointed Date: 11 March 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 June 2007
Appointed Date: 03 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
BRODIE, Jonathan Ross
Resigned: 06 January 2008
Appointed Date: 05 January 2006
71 years old
Director
BRODIE, Jonathan Ross
Resigned: 04 January 2006
Appointed Date: 09 July 2002
71 years old
Director
DIPRE, Remo
Resigned: 06 January 2008
Appointed Date: 05 January 2006
91 years old
Director
DOUGLAS, James David
Resigned: 30 December 2011
Appointed Date: 26 June 2011
74 years old
Director
DOUGLAS, James David
Resigned: 05 March 2009
Appointed Date: 19 April 2007
74 years old
Director
DOUGLAS, Janet Cynthia
Resigned: 11 December 2011
Appointed Date: 23 January 2010
74 years old
Director
GANDHI, Devendra
Resigned: 06 January 2008
Appointed Date: 05 January 2006
66 years old
Director
GANDHI, Devendra
Resigned: 04 January 2006
Appointed Date: 09 July 2002
66 years old
Director
HOLLAND, Wendy Hope
Resigned: 27 October 2013
Appointed Date: 27 September 2013
86 years old
Director
HOLLAND, Wendy Hope
Resigned: 11 December 2011
Appointed Date: 15 January 2011
86 years old
Director
HOLLAND, Wendy Hope
Resigned: 28 February 2009
Appointed Date: 06 January 2008
86 years old
Director
LAW, Dean Russell
Resigned: 17 January 2009
Appointed Date: 17 January 2008
56 years old
Director
LOADSMAN, Gerald Hugh, Dr
Resigned: 15 January 2011
Appointed Date: 23 January 2010
94 years old
Director
MELVILLE, Eileen Anderson
Resigned: 16 March 2010
Appointed Date: 24 March 2009
72 years old
Director
ROSE, David Frederick
Resigned: 16 September 2009
Appointed Date: 04 March 2009
80 years old
Director
ROSE, David Frederick
Resigned: 06 January 2008
Appointed Date: 19 April 2007
80 years old
Director
WEINER, Alan David
Resigned: 15 March 2010
Appointed Date: 20 April 2007
81 years old
Director
WOOD, John William
Resigned: 24 October 2012
Appointed Date: 15 January 2011
69 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 08 June 2007
Appointed Date: 03 January 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 June 2007
Appointed Date: 03 January 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
JAINKO PTY LIMITED
Resigned: 18 August 2012
Appointed Date: 11 December 2011
Director
JAINKO PTY LIMITED
Resigned: 23 January 2010
Appointed Date: 24 February 2009
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Alan David Weiner
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

THE FRENCH APARTMENTS LIMITED Events

17 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 14
...
... and 87 more events
02 Sep 2002
Secretary resigned;director resigned
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Director resigned
09 Jul 2002
Incorporation

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