RIVER ISLAND CLOTHING CO. LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1DR

Company number 00636095
Status Active
Incorporation Date 31 August 1959
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016; Full accounts made up to 26 December 2015. The most likely internet sites of RIVER ISLAND CLOTHING CO. LIMITED are www.riverislandclothingco.co.uk, and www.river-island-clothing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Island Clothing Co Limited is a Private Limited Company. The company registration number is 00636095. River Island Clothing Co Limited has been working since 31 August 1959. The present status of the company is Active. The registered address of River Island Clothing Co Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Benjamin Joseph is a Director of the company. LEWIS, Bernard is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Vanessa Jane is a Director of the company. Director BRADBURY, Richard Edward has been resigned. Director LEWIS, David has been resigned. Director LEWIS, Julian Harley has been resigned. Director LEWIS, Leonard Richard has been resigned. Director LEWIS, Simon Gabriel has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors


Director
LEWIS, Benjamin Joseph
Appointed Date: 20 April 2006
58 years old

Director
LEWIS, Bernard

99 years old

Director
LEWIS, Clive Robert
Appointed Date: 16 December 1996
68 years old

Director
LEWIS, Vanessa Jane
Appointed Date: 03 December 2001
79 years old

Resigned Directors

Director
BRADBURY, Richard Edward
Resigned: 13 April 2010
Appointed Date: 16 March 1998
68 years old

Director
LEWIS, David
Resigned: 24 March 1997
101 years old

Director
LEWIS, Julian Harley
Resigned: 30 August 2012
71 years old

Director
LEWIS, Leonard Richard
Resigned: 22 December 1999
71 years old

Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 16 April 1997
63 years old

Persons With Significant Control

River Island Holdings Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

RIVER ISLAND CLOTHING CO. LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
28 Sep 2016
Full accounts made up to 26 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,400,010

30 Sep 2015
Full accounts made up to 27 December 2014
...
... and 93 more events
10 Jan 1987
Full accounts made up to 28 December 1985
26 Jan 1970
Company name changed\certificate issued on 26/01/70
26 Jan 1970
Company name changed\certificate issued on 26/01/70
31 Aug 1959
Certificate of incorporation
31 Aug 1959
Incorporation

RIVER ISLAND CLOTHING CO. LIMITED Charges

26 May 1983
Legal charge
Delivered: 6 June 1983
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold 5/7 the precinct, coventry, west midlands.
26 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 15 January 2013
Persons entitled: A. P. Bank Limited
Description: 2 tenancy agreements, dated 1ST april 1982 relating to 8…