BLADES OF SAVILE ROW LIMITED

Hellopages » Greater London » Camden » NW1 7HU

Company number 01556814
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLADES OF SAVILE ROW LIMITED are www.bladesofsavilerow.co.uk, and www.blades-of-savile-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Blades of Savile Row Limited is a Private Limited Company. The company registration number is 01556814. Blades of Savile Row Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Blades of Savile Row Limited is 34 Arlington Road London Nw1 7hu. . LYCETT GREEN, John Peregrine is a Director of the company. LYCETT-GREEN, Rupert William is a Director of the company. Secretary AKITAKE, Shigeru has been resigned. Secretary KAMII, Yoshiro has been resigned. Secretary PIKE, Douglas John has been resigned. Secretary WILLCOCKS, Lawrence has been resigned. Secretary YAMANAKA, Masamichi has been resigned. Director AKITAKE, Shigeru has been resigned. Director COTRAN, Christianne I has been resigned. Director COTRAN, Omeir Michel has been resigned. Director KAMII, Yoshiro has been resigned. Director TSUJIHANA, Daisuke has been resigned. Director WILLCOCKS, Lawrence has been resigned. Director YAMANAKA, Masamichi has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
LYCETT GREEN, John Peregrine
Appointed Date: 01 October 2013
47 years old

Director
LYCETT-GREEN, Rupert William
Appointed Date: 28 May 1998
87 years old

Resigned Directors

Secretary
AKITAKE, Shigeru
Resigned: 26 May 1998
Appointed Date: 30 July 1993

Secretary
KAMII, Yoshiro
Resigned: 30 July 1993
Appointed Date: 18 June 1993

Secretary
PIKE, Douglas John
Resigned: 19 September 2011
Appointed Date: 28 May 1998

Secretary
WILLCOCKS, Lawrence
Resigned: 31 May 1993

Secretary
YAMANAKA, Masamichi
Resigned: 26 May 1998
Appointed Date: 18 June 1993

Director
AKITAKE, Shigeru
Resigned: 26 May 1998
76 years old

Director
COTRAN, Christianne I
Resigned: 18 June 1993
81 years old

Director
COTRAN, Omeir Michel
Resigned: 18 June 1993
91 years old

Director
KAMII, Yoshiro
Resigned: 26 May 1998
Appointed Date: 18 June 1993
107 years old

Director
TSUJIHANA, Daisuke
Resigned: 31 July 1995
91 years old

Director
WILLCOCKS, Lawrence
Resigned: 31 May 1993
81 years old

Director
YAMANAKA, Masamichi
Resigned: 26 May 1998
74 years old

Persons With Significant Control

Mr Rupert William Lycett-Green
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BLADES OF SAVILE ROW LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200,000

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 83 more events
25 Apr 1988
Return made up to 21/10/82; full list of members

25 Apr 1988
Return made up to 21/10/82; full list of members

19 Apr 1988
Full group accounts made up to 31 December 1986

12 Feb 1988
First gazette

11 Apr 1987
Group of companies' accounts made up to 31 December 1985