MY CHILDMINDER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 04142560
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address SUITE 507, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MY CHILDMINDER LIMITED are www.mychildminder.co.uk, and www.my-childminder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Childminder Limited is a Private Limited Company. The company registration number is 04142560. My Childminder Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of My Childminder Limited is Suite 507 1 Alie Street London E1 8de. . KENNEDY, Andrew is a Secretary of the company. BROCKDORFF, Tine is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
KENNEDY, Andrew
Appointed Date: 17 January 2001

Director
BROCKDORFF, Tine
Appointed Date: 17 January 2001
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Tine Brockdorff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MY CHILDMINDER LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 29 more events
19 Mar 2001
New director appointed
19 Mar 2001
Director resigned
28 Jan 2001
New secretary appointed
28 Jan 2001
Secretary resigned
17 Jan 2001
Incorporation