MON P'TIT CHOU LIMITED
LONDON LE CAFE CREME LIMITED

Hellopages » Greater London » Wandsworth » SW18 5PJ

Company number 04058757
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 21 SKEENA HILL, LONDON, ENGLAND, SW18 5PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 53 Lordship Lane East Dulwich London SE22 8EP to 21 Skeena Hill London SW18 5PJ on 13 June 2016. The most likely internet sites of MON P'TIT CHOU LIMITED are www.monptitchou.co.uk, and www.mon-p-tit-chou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mon P Tit Chou Limited is a Private Limited Company. The company registration number is 04058757. Mon P Tit Chou Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Mon P Tit Chou Limited is 21 Skeena Hill London England Sw18 5pj. . KTISTI, Kosmas Andreas is a Director of the company. Secretary KTISTI, Muriel has been resigned. Secretary REVELLIN, Richard Aime Elie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IENCO, Anthony has been resigned. Director KTISTI, Muriel has been resigned. Director REVELLIN, Richard Aime Elie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KTISTI, Kosmas Andreas
Appointed Date: 23 August 2000
61 years old

Resigned Directors

Secretary
KTISTI, Muriel
Resigned: 01 June 2009
Appointed Date: 03 September 2001
Secretary
REVELLIN, Richard Aime Elie
Resigned: 03 September 2001
Appointed Date: 23 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Director
IENCO, Anthony
Resigned: 12 October 2015
Appointed Date: 01 April 2013
53 years old
Director
KTISTI, Muriel
Resigned: 01 June 2009
Appointed Date: 01 May 2004
60 years old
Director
REVELLIN, Richard Aime Elie
Resigned: 03 September 2001
Appointed Date: 23 August 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Kosmas Andreas Ktisti
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ienco
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MON P'TIT CHOU LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
13 Jun 2016
Registered office address changed from 53 Lordship Lane East Dulwich London SE22 8EP to 21 Skeena Hill London SW18 5PJ on 13 June 2016
28 Apr 2016
Total exemption full accounts made up to 31 August 2015
12 Oct 2015
Termination of appointment of Anthony Ienco as a director on 12 October 2015
...
... and 43 more events
04 Oct 2000
New secretary appointed;new director appointed
29 Sep 2000
Company name changed le cafe creme LIMITED\certificate issued on 02/10/00
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
23 Aug 2000
Incorporation

MON P'TIT CHOU LIMITED Charges

1 March 2001
Debenture
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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