JOHN VARVATOS UK LIMITED
MAYFAIR


Company number 08891588
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 12-13 CONDUIT STREET, MAYFAIR, W1S 2XO
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 2 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of JOHN VARVATOS UK LIMITED are www.johnvarvatosuk.co.uk, and www.john-varvatos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. John Varvatos Uk Limited is a Private Limited Company. The company registration number is 08891588. John Varvatos Uk Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of John Varvatos Uk Limited is 12 13 Conduit Street Mayfair W1s 2xo. . ADAM, Philipe Christian is a Director of the company. Director COOPER, Paul Alexander has been resigned. Director TESTER, Graham has been resigned. Director VARVATOS, John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
ADAM, Philipe Christian
Appointed Date: 19 January 2015
57 years old

Resigned Directors

Director
COOPER, Paul Alexander
Resigned: 19 January 2015
Appointed Date: 12 February 2014
53 years old
Director
TESTER, Graham
Resigned: 19 January 2015
Appointed Date: 12 February 2014
52 years old
Director
VARVATOS, John
Resigned: 19 January 2015
Appointed Date: 12 February 2014
71 years old

Persons With Significant Control

Lion Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

JOHN VARVATOS UK LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Nov 2016
Accounts for a small company made up to 2 January 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Dec 2015
Accounts for a small company made up to 3 January 2015
27 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 3 more events
23 Feb 2015
Termination of appointment of Paul Alexander Cooper as a director on 19 January 2015
23 Feb 2015
Termination of appointment of John Varvatos as a director on 19 January 2015
08 Apr 2014
Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom on 8 April 2014
12 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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