SKI FRANCE TRAVEL LIMITED
LONDON HEMDEAN MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W2 2SB

Company number 03880065
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 48 BATHURST MEWS, LONDON, ENGLAND, W2 2SB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/10/16; Audit exemption statement of guarantee by parent company for period ending 31/10/16; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of SKI FRANCE TRAVEL LIMITED are www.skifrancetravel.co.uk, and www.ski-france-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.4 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.Ski France Travel Limited is a Private Limited Company. The company registration number is 03880065. Ski France Travel Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Ski France Travel Limited is 48 Bathurst Mews London England W2 2sb. . GREEN, Richard Robert Mitchell is a Secretary of the company. CORNOLTI, David is a Director of the company. GREEN, Richard Robert Mitchell is a Director of the company. VAN VLOTEN, Louisa is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BORNE, Roger John has been resigned. Director CHIVERTON, Callum Mark has been resigned. Director WALSH, Adam David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GREEN, Richard Robert Mitchell
Appointed Date: 12 April 2000
Director
CORNOLTI, David
Appointed Date: 01 June 2015
47 years old
Director
GREEN, Richard Robert Mitchell
Appointed Date: 12 April 2000
59 years old
Director
VAN VLOTEN, Louisa
Appointed Date: 15 March 2001
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 19 November 1999
Director
BORNE, Roger John
Resigned: 01 September 2010
Appointed Date: 15 March 2001
68 years old
Director
CHIVERTON, Callum Mark
Resigned: 28 February 2014
Appointed Date: 26 December 2010
46 years old
Director
WALSH, Adam David
Resigned: 01 January 2007
Appointed Date: 12 April 2000
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 19 November 1999

SKI FRANCE TRAVEL LIMITED Events

11 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/10/16
11 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/10/16
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Aug 2016
Registered office address changed from 26 Bruton Place London W1J 6NG to 48 Bathurst Mews London W2 2SB on 21 August 2016
19 Aug 2016
Audit exemption subsidiary accounts made up to 31 October 2015
...
... and 68 more events
15 May 2000
Accounting reference date shortened from 30/11/00 to 30/06/00
15 May 2000
Registered office changed on 15/05/00 from: suite 24405 72 new bond street london W1Y 9DD
15 May 2000
New secretary appointed;new director appointed
15 May 2000
New director appointed
19 Nov 1999
Incorporation

SKI FRANCE TRAVEL LIMITED Charges

20 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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