FRENCH CHILDRENS WEAR LIMITED
LONDON GROSVENOR RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07739010
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of FRENCH CHILDRENS WEAR LIMITED are www.frenchchildrenswear.co.uk, and www.french-childrens-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. French Childrens Wear Limited is a Private Limited Company. The company registration number is 07739010. French Childrens Wear Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of French Childrens Wear Limited is 64 New Cavendish Street London W1g 8tb. . TREFILOVA, Yuliya is a Director of the company. Director KAHAN, Barbara has been resigned. Director MITROKHINA, Svetlana has been resigned. Director TONCHEV, Kalin has been resigned. Director TONCHEVA, Yana has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
TREFILOVA, Yuliya
Appointed Date: 28 September 2016
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 October 2011
Appointed Date: 12 August 2011
94 years old
Director
MITROKHINA, Svetlana
Resigned: 07 November 2012
Appointed Date: 16 December 2011
37 years old
Director
TONCHEV, Kalin
Resigned: 19 March 2012
Appointed Date: 26 October 2011
57 years old
Director
TONCHEVA, Yana
Resigned: 28 September 2016
Appointed Date: 07 November 2012
33 years old

Persons With Significant Control

Portville Holdings Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dmitrijs Kovals
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRENCH CHILDRENS WEAR LIMITED Events

14 Feb 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
08 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Resolutions
  • RES13 ‐ Transfer 875 ord shares of £1 each from portvill investments to to prtvill holdings 16/09/2016
28 Sep 2016
Appointment of Mrs Yuliya Trefilova as a director on 28 September 2016
...
... and 28 more events
16 Dec 2011
Appointment of Ms Svetlana Mitrokhina as a director
01 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 November 2011
01 Nov 2011
Termination of appointment of Barbara Kahan as a director
26 Oct 2011
Appointment of Mr Kalin Tonchev as a director
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRENCH CHILDRENS WEAR LIMITED Charges

12 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Knightsbridge Green Limited
Description: The deposit balance being the sum of £292,500.00 see image…
10 August 2012
Rent deposit deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hawes & Curtis Limited
Description: All monies standing to the credit of a rent deposit account…

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