HARRYS OF LONDON LIMITED
CHELSEA HARRY'S SHOES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4NX

Company number 04291534
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address LEVEL 2 ATLANTIC COURT, 77 KINGS ROAD, CHELSEA, ENGLAND, UNITED KINGDOM, SW3 4NX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Registration of charge 042915340005, created on 3 March 2017; Termination of appointment of Tobias Nanda as a director on 5 February 2017. The most likely internet sites of HARRYS OF LONDON LIMITED are www.harrysoflondon.co.uk, and www.harrys-of-london.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and two months. Harrys of London Limited is a Private Limited Company. The company registration number is 04291534. Harrys of London Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Harrys of London Limited is Level 2 Atlantic Court 77 Kings Road Chelsea England United Kingdom Sw3 4nx. The company`s financial liabilities are £1381.94k. It is £-6654.88k against last year. The cash in hand is £765.03k. It is £-3362.7k against last year. And the total assets are £3579.99k, which is £-7542.67k against last year. LERNER, Caryn is a Director of the company. MOORES, Jennifer is a Director of the company. SCHWARTZ, Mark is a Director of the company. WIKSTROM, Martha Shaffer is a Director of the company. Secretary BRILLIANT, Jon has been resigned. Secretary THE ACCOUNTS BUREAU LIMITED has been resigned. Secretary QUOTIENT FINANCIAL SOLUTIONS LTD has been resigned. Secretary SECORP LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director BRILLIANT, Jon has been resigned. Director DOWNING, James Bedford has been resigned. Director GOTTSCHALK, Max has been resigned. Director HUTCHINGS, Jonathan Guy has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director KULIK, Elizabeth has been resigned. Director LOUGHRAN, James Anthony has been resigned. Director LOUGHRAN, Pierce has been resigned. Director MAGELLO, Carlo has been resigned. Director MELLO, Dawn has been resigned. Director MELLON, Matthew Taylor has been resigned. Director MOORES, Jennifer has been resigned. Director NANDA, Tobias has been resigned. Director RIVERS, Mark J has been resigned. The company operates in "Wholesale of clothing and footwear".


harrys of london Key Finiance

LIABILITIES £1381.94k
-83%
CASH £765.03k
-82%
TOTAL ASSETS £3579.99k
-68%
All Financial Figures

Current Directors

Director
LERNER, Caryn
Appointed Date: 21 October 2014
68 years old
Director
MOORES, Jennifer
Appointed Date: 21 October 2014
57 years old
Director
SCHWARTZ, Mark
Appointed Date: 21 October 2014
68 years old
Director
WIKSTROM, Martha Shaffer
Appointed Date: 30 April 2004
69 years old

Resigned Directors

Secretary
BRILLIANT, Jon
Resigned: 21 October 2014
Appointed Date: 20 April 2007
Secretary
THE ACCOUNTS BUREAU LIMITED
Resigned: 01 February 2006
Appointed Date: 30 April 2004
Secretary
QUOTIENT FINANCIAL SOLUTIONS LTD
Resigned: 20 April 2007
Appointed Date: 01 February 2006
Secretary
SECORP LIMITED
Resigned: 19 August 2003
Appointed Date: 21 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 19 August 2003
Director
BRILLIANT, Jon
Resigned: 21 October 2014
Appointed Date: 30 April 2004
61 years old
Director
DOWNING, James Bedford
Resigned: 21 October 2014
Appointed Date: 30 April 2004
71 years old
Director
GOTTSCHALK, Max
Resigned: 06 December 2005
Appointed Date: 04 April 2002
53 years old
Director
HUTCHINGS, Jonathan Guy
Resigned: 30 April 2004
Appointed Date: 12 December 2002
53 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
KULIK, Elizabeth
Resigned: 30 April 2004
Appointed Date: 12 December 2002
58 years old
Director
LOUGHRAN, James Anthony
Resigned: 16 December 2002
Appointed Date: 21 September 2001
94 years old
Director
LOUGHRAN, Pierce
Resigned: 16 December 2002
Appointed Date: 21 September 2001
56 years old
Director
MAGELLO, Carlo
Resigned: 30 April 2004
Appointed Date: 12 December 2002
77 years old
Director
MELLO, Dawn
Resigned: 05 March 2013
Appointed Date: 19 November 2006
94 years old
Director
MELLON, Matthew Taylor
Resigned: 26 April 2006
Appointed Date: 12 December 2002
61 years old
Director
MOORES, Jennifer
Resigned: 11 February 2005
Appointed Date: 12 December 2002
57 years old
Director
NANDA, Tobias
Resigned: 05 February 2017
Appointed Date: 21 October 2014
47 years old
Director
RIVERS, Mark J
Resigned: 21 December 2006
Appointed Date: 30 April 2004
60 years old

Persons With Significant Control

Palladin Partners Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARRYS OF LONDON LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.
06 Mar 2017
Registration of charge 042915340005, created on 3 March 2017
01 Mar 2017
Termination of appointment of Tobias Nanda as a director on 5 February 2017
16 Dec 2016
Registration of charge 042915340004, created on 16 December 2016
25 Nov 2016
Registered office address changed from 25 Eccleston Place Belgravia London SW1W 9NF to Level 2 77 Atlantic Court Chelsea SW3 4NX on 25 November 2016
...
... and 133 more events
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
21 Sep 2001
Incorporation

HARRYS OF LONDON LIMITED Charges

3 March 2017
Charge code 0429 1534 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Palladin Partners LP as Security Agent
Description: Contains fixed charge…
16 December 2016
Charge code 0429 1534 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 April 2012
Rent deposit deed
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: All the company's interest in the account and the deposit…
20 February 2012
Rent deposit charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Fenlay Limited
Description: All moneys standing to the credit of the account opened at…
19 May 2005
Charge of deposit
Delivered: 21 May 2005
Status: Satisfied on 11 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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