Company number 08815606
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of FRENCH LETTER TRADING LIMITED are www.frenchlettertrading.co.uk, and www.french-letter-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Letter Trading Limited is a Private Limited Company.
The company registration number is 08815606. French Letter Trading Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of French Letter Trading Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LIMITED is a Secretary of the company. RICHARDS, Martin Lloyd is a Director of the company. ROBERTSON, Alison is a Director of the company. Director RICHARDS, Martin Lloyd has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
MCLARENS CO SEC LIMITED
Appointed Date: 15 April 2015
Resigned Directors
Persons With Significant Control
Mr Martin Lloyd Richards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Alison Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
FRENCH LETTER TRADING LIMITED Events
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from 8 Battersea Church Road London SW11 3NA to C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY on 14 May 2015
...
... and 2 more events
13 May 2015
Appointment of Mclarens Co Sec Limited as a secretary on 15 April 2015
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
27 Jan 2015
Director's details changed for Mrs Alison Richards on 26 January 2015
08 Jun 2014
Termination of appointment of Martin Richards as a director
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)