CLUB 21 DISTRIBUTION (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SA
Company number 02817045
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000 . The most likely internet sites of CLUB 21 DISTRIBUTION (UK) LIMITED are www.club21distributionuk.co.uk, and www.club-21-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club 21 Distribution Uk Limited is a Private Limited Company. The company registration number is 02817045. Club 21 Distribution Uk Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Club 21 Distribution Uk Limited is 4th Floor 239 Kensington High Street London W8 6sa. . MORRIS, Gabrielle Catherine Victoria is a Secretary of the company. ROBERTS, Andrew Christopher is a Director of the company. SODHY, Victor Kumar is a Director of the company. Secretary CHIN CHEAH, Sook has been resigned. Secretary HENG, Bernard Lam Kong has been resigned. Director GIANOTTI, Maria Cristina has been resigned. Director HENG, Bernard Lam Kong has been resigned. Director KARA, Bharti has been resigned. Director MINELLI, Ubaldo has been resigned. Director MIZZI, Giorgio has been resigned. Director ONG, Melissa Cheng Sim has been resigned. Director TOSINI, Giancarlo has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Appointed Date: 17 January 1996

Director
ROBERTS, Andrew Christopher
Appointed Date: 12 May 2014
62 years old

Director
SODHY, Victor Kumar
Appointed Date: 01 February 1996
77 years old

Resigned Directors

Secretary
CHIN CHEAH, Sook
Resigned: 01 September 2013
Appointed Date: 11 November 2004

Secretary
HENG, Bernard Lam Kong
Resigned: 17 January 1996
Appointed Date: 06 May 1993

Director
GIANOTTI, Maria Cristina
Resigned: 01 July 1994
Appointed Date: 06 May 1993
69 years old

Director
HENG, Bernard Lam Kong
Resigned: 01 September 2014
Appointed Date: 06 May 1993
79 years old

Director
KARA, Bharti
Resigned: 01 February 1996
Appointed Date: 06 May 1993
71 years old

Director
MINELLI, Ubaldo
Resigned: 08 March 1994
Appointed Date: 06 May 1993
64 years old

Director
MIZZI, Giorgio
Resigned: 17 January 1996
Appointed Date: 01 July 1994
84 years old

Director
ONG, Melissa Cheng Sim
Resigned: 08 December 2010
Appointed Date: 04 March 2008
51 years old

Director
TOSINI, Giancarlo
Resigned: 01 February 1995
Appointed Date: 28 June 1994
82 years old

CLUB 21 DISTRIBUTION (UK) LIMITED Events

23 May 2017
Confirmation statement made on 9 August 2016 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 500,000

10 Dec 2015
Director's details changed for Victor Kumar Sodhy on 3 October 2013
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
21 Jun 1994
Location of register of members

13 Jun 1994
Return made up to 06/05/94; full list of members
  • 363(288) ‐ Director's particulars changed

24 Mar 1994
Director resigned

15 Mar 1994
Accounting reference date shortened from 31/05 to 30/04

06 May 1993
Incorporation

CLUB 21 DISTRIBUTION (UK) LIMITED Charges

20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 10 October 2012
Persons entitled: Oversea-Chinese Banking Corporation Limited (London Branch)
Description: Fixed and floating charge over the undertaking and all…