CUFFLINKS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1NQ

Company number 02878807
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 6 FINDON CLOSE, 6 FINDON CLOSE, LONDON, ENGLAND, SW18 1NQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 22 Copthall Avenue London EC2R 7DN to 6 Findon Close 6 Findon Close London SW18 1NQ on 6 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of CUFFLINKS LIMITED are www.cufflinks.co.uk, and www.cufflinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cufflinks Limited is a Private Limited Company. The company registration number is 02878807. Cufflinks Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Cufflinks Limited is 6 Findon Close 6 Findon Close London England Sw18 1nq. . CURTIS, Adrian is a Secretary of the company. GUTIERREZ, Irene is a Director of the company. Secretary BERMEJO, Victor has been resigned. Secretary CURTIS, Adrian has been resigned. Secretary CURTIS, Robert Frank, Doctor has been resigned. Secretary SMITH SEGARRA, Noemi has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BERMEJO, Victor has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director MORENO, Maria has been resigned. Director RODRIGUEZ, Roberto has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CURTIS, Adrian
Appointed Date: 03 November 2007
Director
GUTIERREZ, Irene
Appointed Date: 26 August 1997
62 years old

Resigned Directors

Secretary
BERMEJO, Victor
Resigned: 03 January 1997
Appointed Date: 08 December 1993
Secretary
CURTIS, Adrian
Resigned: 17 September 2000
Appointed Date: 06 October 1997
Secretary
CURTIS, Robert Frank, Doctor
Resigned: 03 November 2007
Appointed Date: 25 September 2000
Secretary
SMITH SEGARRA, Noemi
Resigned: 30 September 1997
Appointed Date: 03 January 1997
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
BERMEJO, Victor
Resigned: 03 January 1997
Appointed Date: 08 December 1993
60 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
MORENO, Maria
Resigned: 26 August 1997
Appointed Date: 08 December 1993
74 years old
Director
RODRIGUEZ, Roberto
Resigned: 26 August 1997
Appointed Date: 08 December 1993
62 years old

Persons With Significant Control

Mrs Irene Maria Gutierrez Garcia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUFFLINKS LIMITED Events

06 Apr 2017
Registered office address changed from 22 Copthall Avenue London EC2R 7DN to 6 Findon Close 6 Findon Close London SW18 1NQ on 6 April 2017
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 71 more events
23 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1994
Director resigned;new director appointed
23 Feb 1994
New director appointed
08 Dec 1993
Incorporation
08 Dec 1993
Incorporation

CUFFLINKS LIMITED Charges

15 November 1999
Debenture
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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