MY FRENCH CHALET LTD
LONDON EGS CONSULTING LTD

Hellopages » Greater London » Merton » SW19 8NP

Company number 04429330
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address ELAINE SMITH, FLAT 1 55 QUEENS ROAD, WIMBLEDON, LONDON, SW19 8NP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MY FRENCH CHALET LTD are www.myfrenchchalet.co.uk, and www.my-french-chalet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My French Chalet Ltd is a Private Limited Company. The company registration number is 04429330. My French Chalet Ltd has been working since 01 May 2002. The present status of the company is Active. The registered address of My French Chalet Ltd is Elaine Smith Flat 1 55 Queens Road Wimbledon London Sw19 8np. . BENNETT, Andrew is a Secretary of the company. BENNETT, Michele is a Director of the company. SMITH, Elaine Gabrielle is a Director of the company. Secretary DOOLEY, Helen Claire has been resigned. Secretary SMITH, Brian Henry Blake has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BENNETT, Andrew
Appointed Date: 04 April 2011

Director
BENNETT, Michele
Appointed Date: 04 April 2014
60 years old

Director
SMITH, Elaine Gabrielle
Appointed Date: 27 May 2003
55 years old

Resigned Directors

Secretary
DOOLEY, Helen Claire
Resigned: 09 July 2003
Appointed Date: 27 May 2003

Secretary
SMITH, Brian Henry Blake
Resigned: 01 April 2011
Appointed Date: 09 July 2003

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

MY FRENCH CHALET LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1

27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
06 Mar 2003
Company name changed egs consulting LTD\certificate issued on 06/03/03
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 85 south street dorking surrey RH4 2LA
01 May 2002
Incorporation