CLASSIC HATS LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 5JR

Company number 07076249

Status Active

Incorporation Date 14 November 2009

Company Type Private Limited Company

Address 1ST FLOOR, 10 HAMPDEN SQUARE SOUTHGATE, LONDON, N14 5JR

Home Country United Kingdom

Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of CLASSIC HATS LIMITED are www.classichats.co.uk, and www.classic-hats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Classic Hats Limited is a Private Limited Company. The company registration number is 07076249. Classic Hats Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of Classic Hats Limited is 1st Floor 10 Hampden Square Southgate London N14 5jr. . TORUN- SHAW, Alexander is a Director of the company. TORUN-SHAW, Zofia Anna is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Current Directors

Director

TORUN- SHAW, Alexander

Appointed Date: 01 January 2014
53 years old

Director

TORUN-SHAW, Zofia Anna

Appointed Date: 14 November 2009
52 years old

Persons With Significant Control

Mr Alexander Torun-Shaw

Notified on: 10 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zofia Anna Torun-Shaw

Notified on: 10 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC HATS LIMITED Events

25 Nov 2016

Confirmation statement made on 14 November 2016 with updates

29 Sep 2016

Total exemption small company accounts made up to 31 March 2016

05 Apr 2016

Previous accounting period extended from 31 December 2015 to 31 March 2016

14 Dec 2015

Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14

GBP 100

21 May 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 17 more events

29 Nov 2010

Director's details changed for Zofia Torun-Shaw on 1 January 2010

11 Nov 2010

Particulars of a mortgage or charge / charge no: 1

30 Sep 2010

Current accounting period extended from 30 November 2010 to 31 December 2010

20 Nov 2009

Director's details changed for Zofia Torin-Shaw on 18 November 2009

14 Nov 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CLASSIC HATS LIMITED Charges

8 June 2012

Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit in an…

26 May 2011

Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

29 October 2010

Rent deposit deed
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Loewe Hermanos (UK) Limited
Description: The deposit of £9,200 plust interest see image for full…

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