HARVEY NICHOLS.COM LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HS

Company number 03869510
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Full accounts made up to 28 March 2015. The most likely internet sites of HARVEY NICHOLS.COM LIMITED are www.harveynicholscom.co.uk, and www.harvey-nichols-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Nichols Com Limited is a Private Limited Company. The company registration number is 03869510. Harvey Nichols Com Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Harvey Nichols Com Limited is 361 365 Chiswick High Road London W4 4hs. . MALHOTRA, Manju is a Secretary of the company. CARTWRIGHT, Stacey Lee is a Director of the company. FINUCANE, Paul Joseph is a Director of the company. MALHOTRA, Manju is a Director of the company. RINALDI, Daniela Francesca is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Secretary MORTON, Clive has been resigned. Secretary TOAL, Gillian Maisie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HANLY, Patrick Noel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORTON, Clive has been resigned. Director SCHOFIELD, Martin John has been resigned. Director WAN, Joseph Sai Cheong has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MALHOTRA, Manju
Appointed Date: 29 January 2010
Director
CARTWRIGHT, Stacey Lee
Appointed Date: 17 February 2014
62 years old
Director
FINUCANE, Paul Joseph
Appointed Date: 30 September 2011
57 years old
Director
MALHOTRA, Manju
Appointed Date: 01 April 2010
53 years old
Director
RINALDI, Daniela Francesca
Appointed Date: 04 June 2013
60 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 17 January 2006
Secretary
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 04 February 2000
Secretary
TOAL, Gillian Maisie
Resigned: 17 January 2006
Appointed Date: 22 July 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
HANLY, Patrick Noel
Resigned: 31 March 2009
Appointed Date: 04 February 2000
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
34 years old
Director
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 04 February 2000
74 years old
Director
SCHOFIELD, Martin John
Resigned: 30 September 2011
Appointed Date: 31 March 2009
58 years old
Director
WAN, Joseph Sai Cheong
Resigned: 31 March 2014
Appointed Date: 04 February 2000
71 years old

HARVEY NICHOLS.COM LIMITED Events

23 Dec 2016
Full accounts made up to 2 April 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
04 Jan 2016
Full accounts made up to 28 March 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
27 Nov 2014
Full accounts made up to 29 March 2014
...
... and 63 more events
01 Mar 2000
New secretary appointed;new director appointed
15 Feb 2000
Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
27 Oct 1999
Incorporation

HARVEY NICHOLS.COM LIMITED Charges

31 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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