BRAGGS CLOTHING LTD
LONDON KIDS SHOP LTD

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Company number 04458208
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address BUILDING 2, 30-FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BRAGGS CLOTHING LTD are www.braggsclothing.co.uk, and www.braggs-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Braggs Clothing Ltd is a Private Limited Company. The company registration number is 04458208. Braggs Clothing Ltd has been working since 11 June 2002. The present status of the company is Active. The registered address of Braggs Clothing Ltd is Building 2 30 Friern Park London N12 9da. . REZVI, Kanwal is a Secretary of the company. REZVI, Kanwal is a Director of the company. REZVI, Syed Raza is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
REZVI, Kanwal
Appointed Date: 11 June 2002

Director
REZVI, Kanwal
Appointed Date: 11 June 2002
48 years old

Director
REZVI, Syed Raza
Appointed Date: 11 June 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 2002
Appointed Date: 11 June 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 2002
Appointed Date: 11 June 2002

Persons With Significant Control

Mr Syed Raza Rezvi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kanwal Rezvi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAGGS CLOTHING LTD Events

21 Sep 2016
Total exemption small company accounts made up to 28 February 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

22 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 44 more events
12 Apr 2003
New director appointed
17 Jul 2002
New secretary appointed;new director appointed
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
11 Jun 2002
Incorporation

BRAGGS CLOTHING LTD Charges

3 October 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor 341 ballards lane finchley london. By way…
19 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…