NEW WORLD FASHION GROUP LIMITED
7-12 TAVISTOCK SQUARE

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Company number 04164645
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Ms Cam Yen Pham as a secretary on 15 March 2017; Termination of appointment of Thi Tuyet Dao as a secretary on 15 March 2017; Termination of appointment of Thi Tuyet Dao as a director on 15 March 2017. The most likely internet sites of NEW WORLD FASHION GROUP LIMITED are www.newworldfashiongroup.co.uk, and www.new-world-fashion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Fashion Group Limited is a Private Limited Company. The company registration number is 04164645. New World Fashion Group Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of New World Fashion Group Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PHAM, Cam Yen is a Secretary of the company. PHAM, Cam Yen is a Director of the company. PHAM, Tai Anh is a Director of the company. Secretary DAO, Thi Tuyet has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAO, Thi Tuyet has been resigned. Director PHAM, Nam Minh has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHAM, Cam Yen
Appointed Date: 15 March 2017
Director
PHAM, Cam Yen
Appointed Date: 15 March 2017
37 years old
Director
PHAM, Tai Anh
Appointed Date: 15 March 2017
36 years old

Resigned Directors

Secretary
DAO, Thi Tuyet
Resigned: 15 March 2017
Appointed Date: 21 February 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
DAO, Thi Tuyet
Resigned: 15 March 2017
Appointed Date: 21 February 2001
62 years old
Director
PHAM, Nam Minh
Resigned: 15 March 2017
Appointed Date: 21 February 2001
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Nam Minh Pham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEW WORLD FASHION GROUP LIMITED Events

23 Mar 2017
Appointment of Ms Cam Yen Pham as a secretary on 15 March 2017
23 Mar 2017
Termination of appointment of Thi Tuyet Dao as a secretary on 15 March 2017
23 Mar 2017
Termination of appointment of Thi Tuyet Dao as a director on 15 March 2017
23 Mar 2017
Termination of appointment of Nam Minh Pham as a director on 15 March 2017
23 Mar 2017
Appointment of Mr Tai Anh Pham as a director on 15 March 2017
...
... and 58 more events
20 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
21 Feb 2001
Incorporation

NEW WORLD FASHION GROUP LIMITED Charges

11 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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