CLUB MONACO EUROPE LIMITED
CLUB MONACO UK LIMITED PYNECOMBE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03482790
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016. The most likely internet sites of CLUB MONACO EUROPE LIMITED are www.clubmonacoeurope.co.uk, and www.club-monaco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Monaco Europe Limited is a Private Limited Company. The company registration number is 03482790. Club Monaco Europe Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Club Monaco Europe Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. VAN RAEMDONCK, Geoffroy Charles Léon José Marie is a Director of the company. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GARGIULO, Deborah has been resigned. Director KERSCHEN, Marco Rene Leon Robert has been resigned. Director KRUSS, Alan has been resigned. Director LEWIS, Neville has been resigned. Director MIMRAN, Joseph has been resigned. Director NORMAN, Ronald Bernhard has been resigned. Director PANITZ, David has been resigned. Director ROMBERG, Lars Anders has been resigned. Director SENKE, Gernot has been resigned. Director WIEST, Joel Rees has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 April 2004
Director
VAN RAEMDONCK, Geoffroy Charles Léon José Marie
Appointed Date: 19 October 2016
53 years old

Resigned Directors

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 17 July 2003
Appointed Date: 28 January 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 17 December 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 January 1998
Appointed Date: 17 December 1997
Director
GARGIULO, Deborah
Resigned: 01 April 2016
Appointed Date: 04 November 2014
58 years old
Director
KERSCHEN, Marco Rene Leon Robert
Resigned: 30 September 2016
Appointed Date: 04 November 2014
51 years old
Director
KRUSS, Alan
Resigned: 19 June 2001
Appointed Date: 27 August 2000
61 years old
Director
LEWIS, Neville
Resigned: 18 February 2005
Appointed Date: 14 August 2003
60 years old
Director
MIMRAN, Joseph
Resigned: 26 August 2000
Appointed Date: 10 May 1999
72 years old
Director
NORMAN, Ronald Bernhard
Resigned: 10 May 1999
Appointed Date: 28 January 1998
80 years old
Director
PANITZ, David
Resigned: 01 April 2009
Appointed Date: 21 December 2006
58 years old
Director
ROMBERG, Lars Anders
Resigned: 31 October 2014
Appointed Date: 23 November 2009
62 years old
Director
SENKE, Gernot
Resigned: 15 January 2015
Appointed Date: 23 November 2009
63 years old
Director
WIEST, Joel Rees
Resigned: 21 December 2006
Appointed Date: 18 February 2005
70 years old

Persons With Significant Control

Ralph Lauren Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUB MONACO EUROPE LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2016
Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016
02 Nov 2016
Appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 19 October 2016
24 May 2016
Termination of appointment of Deborah Gargiulo as a director on 1 April 2016
...
... and 65 more events
04 Feb 1998
Company name changed pynecombe LIMITED\certificate issued on 05/02/98
31 Jan 1998
New director appointed
31 Jan 1998
Secretary resigned
31 Jan 1998
Director resigned
17 Dec 1997
Incorporation

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