FOREVER21 (UK) LIMITED

Profile FOREVER21 (UK) LIMITED

Actual on 01.09.2021
Company name
FOREVER21 (UK) LIMITED
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Company number
07106457
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 2009
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Accounts

Overdue

Next accounts made up to 28.02.2018 due by 30.11.2018

Last accounts made up to 28.02.2017

Confirmation statement

Actual

Next statement date Monday, 16 December 2019 due by Monday, 30 December 2019

Last statement dated Sunday, 16 December 2018

Annual returns

Overdue

Next annual return date due by Friday, 13 January 2017

Last annual return made up to Wednesday, 16 December 2015

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
C/O RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
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PSC and Officers FOREVER21 (UK) LIMITED

Officers

(as of 20.09.2020)

CHANG, Linda Inhee
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: C/O Forever 21 Global Bv, Westbroek 64-66, Breda, Netherlands, 4822 ZW
Nationality: American
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: United States
OK, Alex Changho
Status: Active
Appointed on: Tuesday, 04 May 2010
Correspondence address: C/O Forever 21 Global Bv, Westbroek 64-66, Breda, Netherlands, 4822 ZW
Nationality: American
Date of birth: January 1964
Role: Director
Occupation: Business Executive
Country of residence: United States
REED SMITH CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1865431
MEYER, Lawrence
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Friday, 01 February 2013
Correspondence address: C/O Forever 21 Global B.V., Prins Bernhardplein 200, Amsterdam, The Netherlands, 1097 JB
Nationality: United States
Date of birth: February 1952
Role: Director
Occupation: Business Executive
Country of residence: Usa
PHILLIP, Hywel Ap John
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Wednesday, 05 May 2010
Correspondence address: Holmwood Horsell Vale, Woking, United Kingdom, Surrey, GU21 4QU
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Do Won Chang
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: 3880 Los Angeles, United States, California
Nationality: American
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Jin Sook Chang
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: 3880 Los Angeles, United States, California
Nationality: American
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 16 December 2016
Legal form: Persons With Significant Control Statement