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Ski France Premium Chalets Limited

03893188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 Connaught Street, London, W2 2AA
Incorporated 13/12/1999

Previously known as

Ski France Travel Limited · until 25/01/2021
Ski France Limited · until 19/12/2020
Earnshaw Designs Limited · until 04/07/2001

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Richard Robert Mitchell Green

director · Since 12/04/2000

MARKETING MANAGER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Richard Robert Mitchell Green

secretary · Since 12/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Louisa Van Vloten

director · Since 15/03/2001

DIRECTOR

BRITISH · FRANCE · Age 56

Also on 1 other board

Mr David Cornolti

director · Since 01/06/2015

GENERAL MANAGER

FRENCH · FRANCE · Age 48

Richard Robert Mitchell Green

director · Since 12/04/2000

British · England · Age 60

Richard Robert Mitchell Green

secretary · Since 12/04/2000

British

Louisa Van Vloten

director · Since 15/03/2001

British · France · Age 56

David Cornolti

director · Since 01/06/2015

French · France · Age 48

Former

First Directors Limited

corporate nominee director · Resigned 12/04/2000

First Secretaries Limited

corporate nominee secretary · Resigned 12/04/2000

Adam David Walsh

director · Resigned 01/08/2006

Alexandra Louise Green

director · Resigned 02/01/2007

Roger John Borne

director · Resigned 01/09/2010

Callum Mark Chiverton

director · Resigned 28/02/2014

Persons with Significant Control

Riviera Restaurant And Luxury Ltd

75–100% shares
75–100% votes

44, Connaught Street, London, W2 2AA

Reg: 03330944 · Companies House · Limited Company

Notified 12/12/2016

Change History

officer appointedVAN VLOTEN, Louisa
2026-06-13
officer appointedGREEN, Richard Robert Mitchell
2026-06-13
officer appointedCORNOLTI, David
2026-06-13
officer appointedGREEN, Richard Robert Mitchell
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line144 Connaught Street
2026-06-13

44 CONNAUGHT STREET

post townLondon
2026-06-13

LONDON