CHILDRENS RETAIL CONSULTANCY LTD
LONDON CHILDREN'S SPORT COMPANY LIMITED LITTLE GYM LIMITED

Hellopages » Greater London » Wandsworth » SW11 4JW
Company number 08078099
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 6 CUPAR ROAD, LONDON, ENGLAND, SW11 4JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Registered office address changed from Suite U205-U206, Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England to 6 Cupar Road London SW11 4JW on 8 February 2017. The most likely internet sites of CHILDRENS RETAIL CONSULTANCY LTD are www.childrensretailconsultancy.co.uk, and www.childrens-retail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childrens Retail Consultancy Ltd is a Private Limited Company. The company registration number is 08078099. Childrens Retail Consultancy Ltd has been working since 22 May 2012. The present status of the company is Active. The registered address of Childrens Retail Consultancy Ltd is 6 Cupar Road London England Sw11 4jw. . TONCHEVA, Yana is a Director of the company. Director KAHAN, Barbara has been resigned. Director MITROKHINA, Svetlana has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TONCHEVA, Yana
Appointed Date: 25 November 2015
33 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 May 2012
Appointed Date: 22 May 2012
94 years old
Director
MITROKHINA, Svetlana
Resigned: 25 November 2015
Appointed Date: 05 July 2012
37 years old

Persons With Significant Control

Portville Investments Ltd
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

CHILDRENS RETAIL CONSULTANCY LTD Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
08 Feb 2017
Registered office address changed from Suite U205-U206, Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England to 6 Cupar Road London SW11 4JW on 8 February 2017
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 9 more events
09 Aug 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
17 Jul 2012
Company name changed little gym LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
05 Jul 2012
Appointment of Ms Svetlana Mitrokhina as a director
25 May 2012
Termination of appointment of Barbara Kahan as a director
22 May 2012
Incorporation

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