FRENCH CONNECTION (LONDON) LIMITED

Profile FRENCH CONNECTION (LONDON) LIMITED

Actual on 01.04.2021
Company name
FRENCH CONNECTION (LONDON) LIMITED
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Company number
00996609
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 December 1970
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
FIRST FLOOR CENTRO ONE, 39 PLENDER STREET, UNITED KINGDOM, LONDON, NW1 0DT
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PSC and Officers FRENCH CONNECTION (LONDON) LIMITED

Officers

(as of 19.09.2020)

MARKS, Stephen Anthony Solomon
Status: Active
Correspondence address: 39-41 Egerton Terrace, London, SW3 2BU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chairman And Managing Director
Country of residence: United Kingdom
WILLIAMS, Lee James
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: French Connection Unit B, Dolphin Way, Purfleet, England, Essex, RM19 1NZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Group Finance Director
Country of residence: England
WILLIAMS, Neil Pryce
Status: Active
Appointed on: Friday, 15 December 2000
Correspondence address: Beech Hurst Tyrrells Wood, Leatherhead, United Kingdom, Surrey, KT22 8QJ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Group Operations Director
Country of residence: United Kingdom
MATHER, Nicholas Charles Holt
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Friday, 15 December 2000
Correspondence address: Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
NAISMITH, Roy Cameron
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 26 April 2013
Correspondence address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SHAH, Dinesh Raichand
Status: Not active
Resigned on: Friday, 26 January 2018
Correspondence address: 4 Chantry Close, Harrow, Middlesex, HA3 9QZ
Nationality: British
Role: Secretary
CASTLETON, Adam
Status: Not active
Appointed on: Monday, 12 August 2013
Resigned on: Friday, 30 October 2015
Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

French Connection Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors