THE LONDON FASHION CENTRE LIMITED

Profile THE LONDON FASHION CENTRE LIMITED

Actual on 01.08.2021
Company name
THE LONDON FASHION CENTRE LIMITED
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Company number
02703622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 April 1992
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers THE LONDON FASHION CENTRE LIMITED

Officers

(as of 19.09.2020)

COLLINS, Maurice
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: 7 Beech Drive, London, N2 9NX
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
Country of residence: England
ELIAS, Ellis
Status: Active
Appointed on: Friday, 06 November 1998
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, United Kingdom, London, NW3 7BF
Nationality: British
Role: Secretary
ELIAS, Ellis
Status: Active
Appointed on: Monday, 18 March 1996
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, United Kingdom, London, NW3 7BF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Musical Publisher/Theatrical Agent
Country of residence: United Kingdom
GREEN, Philip John
Status: Not active
Appointed on: Monday, 13 April 1992
Resigned on: Friday, 06 November 1998
Correspondence address: 24 Marlborough Place, St Johns Wood, London, NW8 0PD
Role: Secretary
GREEN, Philip John
Status: Not active
Appointed on: Monday, 13 April 1992
Resigned on: Friday, 06 November 1998
Correspondence address: 24 Marlborough Place, St Johns Wood, London, NW8 0PD
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Property Developer
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Monday, 13 April 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Monday, 13 April 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ELIAS, Janice
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Monday, 18 March 1996
Correspondence address: 65 Hampstead Way, London, NW11 7LE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: School Teacher
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Person with significant control

(as of 01.09.2021)

Mr Ellis Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, England, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ellis Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, England, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Maurice Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Beech Drive London, United Kingdom
Nationality: British
Date of birth: July 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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