MY LONDON GIRL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 07458773
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 930,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MY LONDON GIRL LTD are www.mylondongirl.co.uk, and www.my-london-girl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My London Girl Ltd is a Private Limited Company. The company registration number is 07458773. My London Girl Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of My London Girl Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. FLEETWOOD, Mrs Elisabeth June is a Director of the company. FLEETWOOD-NEAGLE, Kathryn Annelies is a Director of the company. NEAGLE, Paul Francis Justin is a Director of the company. Director FLEETWOOD-NEAGLE, Kathryn Annelies has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 02 December 2010
Director
FLEETWOOD, Mrs Elisabeth June
Appointed Date: 29 June 2014
94 years old
Director
FLEETWOOD-NEAGLE, Kathryn Annelies
Appointed Date: 02 December 2010
61 years old
Director
NEAGLE, Paul Francis Justin
Appointed Date: 02 December 2010
70 years old

Resigned Directors

Director
FLEETWOOD-NEAGLE, Kathryn Annelies
Resigned: 02 December 2010
Appointed Date: 02 December 2010
61 years old

Persons With Significant Control

Kathryn Annelies Fleetwood-Neagle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Justin Neagle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY LONDON GIRL LTD Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 930,000
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Resolutions
  • RES13 ‐ Other company business 17/05/2016
  • RES10 ‐ Resolution of allotment of securities
23 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 14 more events
04 Aug 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2010
Appointment of Kathryn Annelies Fleetwood-Neagle as a director
23 Dec 2010
Appointment of Goodwille Limited as a secretary
23 Dec 2010
Termination of appointment of Kathryn Annelies Fleetwood-Neagle as a director
02 Dec 2010
Incorporation

MY LONDON GIRL LTD Charges

19 February 2014
Charge code 0745 8773 0002
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest bearing account to hold the…

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