RIVER ISLAND HOLDINGS LIMITED
LONDON RIVER ISLAND HOLDINGS (UK) LIMITED

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Company number 09337472
Status Active
Incorporation Date 2 December 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016; Group of companies' accounts made up to 26 December 2015. The most likely internet sites of RIVER ISLAND HOLDINGS LIMITED are www.riverislandholdings.co.uk, and www.river-island-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 09337472. River Island Holdings Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of River Island Holdings 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, Julian Harley is a Director of the company. LEWIS, Vanessa Jane is a Director of the company. Director LEWIS, Simon Gabriel has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 02 December 2014
Director
LEWIS, Benjamin Joseph
Appointed Date: 02 December 2014
58 years old
Director
LEWIS, Bernard
Appointed Date: 02 December 2014
99 years old
Director
LEWIS, Clive Robert
Appointed Date: 02 December 2014
68 years old
Director
LEWIS, Julian Harley
Appointed Date: 02 December 2014
71 years old
Director
LEWIS, Vanessa Jane
Appointed Date: 02 December 2014
79 years old

Resigned Directors

Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 02 December 2014
63 years old

RIVER ISLAND HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
28 Sep 2016
Group of companies' accounts made up to 26 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 200,000
07 Dec 2015
Statement by Directors
...
... and 3 more events
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
18 Nov 2015
Company name changed river island holdings (uk) LIMITED\certificate issued on 18/11/15
  • RES15 ‐ Change company name resolution on 2015-11-05
18 Nov 2015
Change of name notice
17 Feb 2015
Statement of capital following an allotment of shares on 28 December 2014
  • GBP 100,000
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 2

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