HILFIGER STORES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1DB

Company number 03370088
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 67 BROMPTON RD, 3RD FLOOR, LONDON, UK, SW3 1DB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 17,200,000 ; Termination of appointment of Pradeep Chotai as a secretary on 8 February 2016. The most likely internet sites of HILFIGER STORES LIMITED are www.hilfigerstores.co.uk, and www.hilfiger-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hilfiger Stores Limited is a Private Limited Company. The company registration number is 03370088. Hilfiger Stores Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Hilfiger Stores Limited is 67 Brompton Rd 3rd Floor London Uk Sw3 1db. . ASSEN, Richard is a Secretary of the company. GRIEDER, Daniel is a Director of the company. PYNE, David is a Director of the company. Secretary CHOTAI, Pradeep has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEHRING, Fred has been resigned. Director ONNINK, Ludovicus Rudolf has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ASSEN, Richard
Appointed Date: 07 July 2015
Director
GRIEDER, Daniel
Appointed Date: 12 January 2011
64 years old
Director
PYNE, David
Appointed Date: 14 May 1997
69 years old

Resigned Directors

Secretary
CHOTAI, Pradeep
Resigned: 08 February 2016
Appointed Date: 14 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
GEHRING, Fred
Resigned: 12 January 2011
Appointed Date: 06 March 1998
71 years old
Director
ONNINK, Ludovicus Rudolf
Resigned: 12 January 2011
Appointed Date: 06 March 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

HILFIGER STORES LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 17,200,000
06 Jun 2016
Termination of appointment of Pradeep Chotai as a secretary on 8 February 2016
03 Oct 2015
Full accounts made up to 1 February 2015
15 Jul 2015
Appointment of Richard Assen as a secretary on 7 July 2015
...
... and 73 more events
16 Jun 1997
Director resigned
16 Jun 1997
Secretary resigned
16 Jun 1997
New secretary appointed
16 Jun 1997
New director appointed
14 May 1997
Incorporation

HILFIGER STORES LIMITED Charges

15 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums, interest in the account and deposit balance see…
28 April 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Satisfied on 27 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 2001
Rent deposit deed
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Unit 81 bicester vilage international outlets bicester…
23 January 2001
Rent deposit deed
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Bicester Nominees Limited & Bicester Ii Nominees Limited
Description: Unit 80 bicester village international outlets bicester…

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