Company number 07180374
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 27 March 2016; Appointment of William Winship Flanz as a director on 13 September 2016. The most likely internet sites of CATH KIDSTON PFSCO LIMITED are www.cathkidstonpfsco.co.uk, and www.cath-kidston-pfsco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cath Kidston Pfsco Limited is a Private Limited Company.
The company registration number is 07180374. Cath Kidston Pfsco Limited has been working since 05 March 2010.
The present status of the company is Active. The registered address of Cath Kidston Pfsco Limited is 2nd Floor Frestonia 125 135 Freston Road London W10 6th. . ALBOLOTE, Kenneth is a Director of the company. FLANZ, William Winship is a Director of the company. HARRINGTON, Neil Simon is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BARBER, Jeffrey Stuart has been resigned. Director LANDE WIDENGREN, Lovisa has been resigned. Director PARKIN, Christopher Graham has been resigned. Director PEETERS, Geert has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
PEETERS, Geert
Resigned: 13 December 2013
Appointed Date: 03 May 2012
59 years old
Persons With Significant Control
Cath Kidston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CATH KIDSTON PFSCO LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
11 Jan 2017
Full accounts made up to 27 March 2016
20 Sep 2016
Appointment of William Winship Flanz as a director on 13 September 2016
20 Sep 2016
Appointment of Kenneth Albolote as a director on 13 September 2016
19 Sep 2016
Termination of appointment of Lovisa Lande Widengren as a director on 13 September 2016
...
... and 26 more events
25 Mar 2010
Appointment of Christopher Graham Parkin as a director
17 Mar 2010
Appointment of Jeffrey Stuart Barber as a director
17 Mar 2010
Termination of appointment of Bibi Ally as a director
17 Mar 2010
Termination of appointment of Martin Henderson as a secretary
05 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)