SLACKS & CO. LONDON LTD
LONDON SLACKS LONDON LTD

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05947480
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SLACKS & CO. LONDON LTD are www.slackscolondon.co.uk, and www.slacks-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slacks Co London Ltd is a Private Limited Company. The company registration number is 05947480. Slacks Co London Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Slacks Co London Ltd is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . FREELAND, John Richard Anthony is a Secretary of the company. FREELAND, John Richard Anthony is a Director of the company. MERAN, Tara Gabriella Maria Josephine is a Director of the company. Director HOYOS, Claire Maria Stephanie Franziska has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FREELAND, John Richard Anthony
Appointed Date: 26 September 2006
Director
FREELAND, John Richard Anthony
Appointed Date: 26 September 2006
79 years old
Director
MERAN, Tara Gabriella Maria Josephine
Appointed Date: 26 September 2006
47 years old

Resigned Directors

Director
HOYOS, Claire Maria Stephanie Franziska
Resigned: 01 January 2015
Appointed Date: 01 January 2011
42 years old

Persons With Significant Control

Slacks Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLACKS & CO. LONDON LTD Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Termination of appointment of Claire Maria Stephanie Franziska Hoyos as a director on 1 January 2015
...
... and 25 more events
04 Jul 2008
Total exemption small company accounts made up to 30 September 2007
27 Nov 2007
Return made up to 26/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006
Memorandum and Articles of Association
04 Oct 2006
Company name changed slacks london LTD\certificate issued on 04/10/06
26 Sep 2006
Incorporation

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