CITIZENS OF HUMANITY (U.K.), LTD.
LONDON NEWINCCO 945 LIMITED

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Company number 06975987
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 1ST FLOOR, 85 GREAT EASTERN STREET, LONDON, EC2A 3HY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CITIZENS OF HUMANITY (U.K.), LTD. are www.citizensofhumanityuk.co.uk, and www.citizens-of-humanity-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citizens of Humanity U K Ltd is a Private Limited Company. The company registration number is 06975987. Citizens of Humanity U K Ltd has been working since 29 July 2009. The present status of the company is Active. The registered address of Citizens of Humanity U K Ltd is 1st Floor 85 Great Eastern Street London Ec2a 3hy. . FORGATE SECRETARIES LIMITED is a Secretary of the company. BORROI, Mario is a Director of the company. DAHAN, Jerome Stephane is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MILLAR, Anthony has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 20 May 2014
Director
BORROI, Mario
Appointed Date: 06 December 2013
58 years old
Director
DAHAN, Jerome Stephane
Appointed Date: 14 August 2009
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 August 2009
Appointed Date: 29 July 2009
Director
MACKIE, Christopher Alan
Resigned: 14 August 2009
Appointed Date: 29 July 2009
65 years old
Director
MILLAR, Anthony
Resigned: 06 December 2013
Appointed Date: 19 September 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 August 2009
Appointed Date: 29 July 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 August 2009
Appointed Date: 29 July 2009

Persons With Significant Control

Jerome Stephane Dahan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CITIZENS OF HUMANITY (U.K.), LTD. Events

03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2015
Accounts for a small company made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
26 Mar 2015
Section 519
...
... and 27 more events
20 Aug 2009
Appointment terminated director christopher mackie
20 Aug 2009
Appointment terminated secretary olswang cosec LIMITED
20 Aug 2009
Director appointed jerome stephane dahan
12 Aug 2009
Company name changed newincco 945 LIMITED\certificate issued on 12/08/09
29 Jul 2009
Incorporation

CITIZENS OF HUMANITY (U.K.), LTD. Charges

12 March 2010
Rent deposit deed
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Shortgrove Properties Limited
Description: £16,156.25 plus vat and interest.

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