Ski France Premium Chalets Limited LONDON


Founded in 1999, Ski France Premium Chalets, classified under reg no. 03893188 is an active company. Currently registered at 44 Connaught Street W2 2AA, London the company has been in the business for twenty five years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on Sun, 31st Oct 2021. Since Mon, 25th Jan 2021 Ski France Premium Chalets Limited is no longer carrying the name Ski France Travel.

At present there are 3 directors in the the firm, namely David C., Louisa V. and Richard G.. In addition one secretary - Richard G. - is with the company. As of 28 March 2024, there were 4 ex directors - Callum C., Alexandra G. and others listed below. There were no ex secretaries.

Ski France Premium Chalets Limited Address / Contact

Office Address 44 Connaught Street
Town London
Post code W2 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03893188
Date of Incorporation Mon, 13th Dec 1999
Industry Travel agency activities
Industry Tour operator activities
End of financial Year 30th October
Company age 25 years old
Account next due date Wed, 25th Oct 2023 (155 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

David C.

Position: Director

Appointed: 01 June 2015

Louisa V.

Position: Director

Appointed: 15 March 2001

Richard G.

Position: Secretary

Appointed: 12 April 2000

Richard G.

Position: Director

Appointed: 12 April 2000

Callum C.

Position: Director

Appointed: 26 December 2010

Resigned: 28 February 2014

Alexandra G.

Position: Director

Appointed: 20 July 2006

Resigned: 02 January 2007

Roger B.

Position: Director

Appointed: 15 March 2001

Resigned: 01 September 2010

Adam W.

Position: Director

Appointed: 12 April 2000

Resigned: 01 August 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 12 April 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 12 April 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Riviera Restaurant and Luxury Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riviera Restaurant And Luxury Ltd

44 Connaught Street, London, W2 2AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03330944
Notified on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ski France Travel January 25, 2021
Ski France December 19, 2020
Earnshaw Designs July 4, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022
filed on: 7th, February 2024
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