BESTSELLER RETAIL UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 05878986
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address UNIT A, 10 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Pat Joseph Hegarty as a director on 1 March 2016. The most likely internet sites of BESTSELLER RETAIL UK LIMITED are www.bestsellerretailuk.co.uk, and www.bestseller-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestseller Retail Uk Limited is a Private Limited Company. The company registration number is 05878986. Bestseller Retail Uk Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Bestseller Retail Uk Limited is Unit A 10 Fashion Street London E1 6px. . KAAE, Lise is a Secretary of the company. HEGARTY, Pat Joseph is a Director of the company. POVLSEN, Anders Holch is a Director of the company. Secretary MATTHIESEN, Henrik has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director NIELSEN, Allan Vad has been resigned. Director POVLSEN, Troels Holch has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KAAE, Lise
Appointed Date: 23 October 2014
Director
HEGARTY, Pat Joseph
Appointed Date: 01 March 2016
53 years old
Director
POVLSEN, Anders Holch
Appointed Date: 26 October 2009
56 years old

Resigned Directors

Secretary
MATTHIESEN, Henrik
Resigned: 23 October 2014
Appointed Date: 17 July 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
NIELSEN, Allan Vad
Resigned: 29 February 2016
Appointed Date: 26 November 2014
49 years old
Director
POVLSEN, Troels Holch
Resigned: 26 October 2009
Appointed Date: 17 July 2006
76 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Anders Holch Povlsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BESTSELLER RETAIL UK LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Mar 2016
Appointment of Mr Pat Joseph Hegarty as a director on 1 March 2016
15 Mar 2016
Termination of appointment of Allan Vad Nielsen as a director on 29 February 2016
15 Feb 2016
Full accounts made up to 31 July 2015
...
... and 50 more events
11 Sep 2006
Registered office changed on 11/09/06 from: 2 temple back east bristol BS1 6EG
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2006
Incorporation

BESTSELLER RETAIL UK LIMITED Charges

28 April 2009
Rent deposit deed
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Csc Bromley Limited
Description: The rent deposit balance as defined being the initial rent…

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