THE GREAT CHRISTMAS COMPANY LIMITED
LONDON WYNDHAMS ESTATES LTD DOWNER HAMILTON & CO LIMITED INFORMATION PACKS LIMITED DOWNER & CO (OXFORD) LIMITED

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Company number 03667187
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 45 C/O HILLIER HOPKINS, PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF England to 45 C/O Hillier Hopkins Pall Mall London SW1Y 5JG on 9 March 2016; Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF on 4 March 2016. The most likely internet sites of THE GREAT CHRISTMAS COMPANY LIMITED are www.thegreatchristmascompany.co.uk, and www.the-great-christmas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Great Christmas Company Limited is a Private Limited Company. The company registration number is 03667187. The Great Christmas Company Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of The Great Christmas Company Limited is 45 C O Hillier Hopkins Pall Mall London England Sw1y 5jg. . DOWNER, Mette Bocker is a Secretary of the company. DOWNER, Mette Bocker is a Director of the company. Secretary COOMBES, Julian Andres Dalmedo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE OLD BUTCHERY has been resigned. Secretary THE STONE BUTCHERY LIMTED has been resigned. Director DOWNER, Simon David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWNER, Mette Bocker
Appointed Date: 03 March 2016
Director
DOWNER, Mette Bocker
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Secretary
COOMBES, Julian Andres Dalmedo
Resigned: 01 November 2005
Appointed Date: 19 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 13 November 1998
Secretary
THE OLD BUTCHERY
Resigned: 03 March 2016
Appointed Date: 23 March 2012
Secretary
THE STONE BUTCHERY LIMTED
Resigned: 23 March 2012
Appointed Date: 01 November 2005
Director
DOWNER, Simon David
Resigned: 03 March 2016
Appointed Date: 19 January 2000
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 13 November 1998

THE GREAT CHRISTMAS COMPANY LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 30 November 2015
09 Mar 2016
Registered office address changed from 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF England to 45 C/O Hillier Hopkins Pall Mall London SW1Y 5JG on 9 March 2016
04 Mar 2016
Registered office address changed from The Old Butchery High Street Twyford Hampshire SO21 1NH to 32 3rd Floor North Dukes Court 32 Duke Street London SW1Y 6DF on 4 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016
Director's details changed for Mrs Mette Bocker Downer on 3 March 2016
...
... and 49 more events
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed
13 Nov 1998
Incorporation

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