ELIE SAAB UK LIMITED

Profile ELIE SAAB UK LIMITED

Actual on 01.03.2022
Company name
ELIE SAAB UK LIMITED
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Company number
06629877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Overdue

Next accounts made up to 28.12.2020 due by 08.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Friday, 08 July 2022

Last statement dated Friday, 25 June 2021

Annual returns

Overdue

Next annual return date due by Sunday, 23 July 2017

Last annual return made up to Saturday, 25 June 2016

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
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Registered office address
10 ORANGE STREET, UNITED KINGDOM, LONDON, WC2H 7DQ
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PSC and Officers ELIE SAAB UK LIMITED

Officers

(as of 20.09.2020)

SAAB, Elias Bou
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: Building No:23 Road No:12, Bayada, Metn, Lebanon
Nationality: Lebanese
Date of birth: July 1963
Role: Director
Occupation: Chairman
Country of residence: Lebanon
SAAB, Elie Bou
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: 2021 4516 Central District, Beirut, Lebanon, 113293
Nationality: Lebanese
Date of birth: February 1991
Role: Director
Occupation: Managing Director Of Elie Saab Group
Country of residence: Lebanon
YAGHI, Ibraham Samir
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Monday, 31 December 2018
Correspondence address: No. 1 London Bridge, London, United Kingdom, SE1 9BG
Nationality: Lebanese
Date of birth: May 1972
Role: Director
Occupation: None
Country of residence: Lebanon
COMAT CONSULTING SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Tuesday, 30 January 2018
Correspondence address: 2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 01855693
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Person with significant control

(as of 01.03.2022)

Elias Bou Saab
Status: Active
Notified on: Thursday, 28 April 2016
Correspondence address: Building No. 23, Road No.12 Metn, Lebanon
Nationality: Lebanese
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Lebanon
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent