ABERCROMBIE & FITCH (UK) LIMITED
LONDON WATERCAFE LIMITED

Hellopages » Greater London » Westminster » W1S 3AD

Company number 05391078
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1 OLD BURLINGTON STREET, 2ND FLOOR, LONDON, W1S 3AD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ; Confirmation statement made on 2 November 2016 with updates; Appointment of Jennifer Lynn Wangler as a director on 2 November 2016. The most likely internet sites of ABERCROMBIE & FITCH (UK) LIMITED are www.abercrombiefitchuk.co.uk, and www.abercrombie-fitch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Abercrombie Fitch Uk Limited is a Private Limited Company. The company registration number is 05391078. Abercrombie Fitch Uk Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Abercrombie Fitch Uk Limited is 1 Old Burlington Street 2nd Floor London W1s 3ad. . BOSTROM, Robert Everett is a Director of the company. WANGLER, Jennifer Lynn is a Director of the company. Secretary GRAY, Claire Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLON, Alvaro has been resigned. Director CUPPS, David has been resigned. Director DEWALT, Karen has been resigned. Director DJORDJEVIC, Boris has been resigned. Director GIANNACCARI, Francesco has been resigned. Director KRAMER, Michael has been resigned. Director KUNZ, Holger has been resigned. Director LOGAN, Brian has been resigned. Director MAVARO, Luca has been resigned. Director PITTORE, Eric has been resigned. Director ROBINS JR, Ronald Albert has been resigned. Director SINGER, Robert Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BOSTROM, Robert Everett
Appointed Date: 18 June 2014
73 years old
Director
WANGLER, Jennifer Lynn
Appointed Date: 02 November 2016
47 years old

Resigned Directors

Secretary
GRAY, Claire Laura
Resigned: 13 January 2009
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 14 March 2005
Director
BELLON, Alvaro
Resigned: 15 May 2012
Appointed Date: 11 July 2008
56 years old
Director
CUPPS, David
Resigned: 15 May 2012
Appointed Date: 22 December 2008
89 years old
Director
DEWALT, Karen
Resigned: 07 November 2008
Appointed Date: 07 March 2006
61 years old
Director
DJORDJEVIC, Boris
Resigned: 02 November 2016
Appointed Date: 15 May 2012
56 years old
Director
GIANNACCARI, Francesco
Resigned: 30 July 2007
Appointed Date: 01 April 2005
61 years old
Director
KRAMER, Michael
Resigned: 18 August 2008
Appointed Date: 04 April 2006
61 years old
Director
KUNZ, Holger
Resigned: 15 April 2015
Appointed Date: 15 May 2012
52 years old
Director
LOGAN, Brian
Resigned: 15 May 2012
Appointed Date: 22 December 2008
55 years old
Director
MAVARO, Luca
Resigned: 16 December 2005
Appointed Date: 01 April 2005
56 years old
Director
PITTORE, Eric
Resigned: 02 October 2008
Appointed Date: 02 October 2008
60 years old
Director
ROBINS JR, Ronald Albert
Resigned: 18 June 2014
Appointed Date: 15 May 2012
62 years old
Director
SINGER, Robert Steven
Resigned: 31 August 2005
Appointed Date: 01 April 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Abercrombie & Fitch Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERCROMBIE & FITCH (UK) LIMITED Events

04 Nov 2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Appointment of Jennifer Lynn Wangler as a director on 2 November 2016
02 Nov 2016
Termination of appointment of Boris Djordjevic as a director on 2 November 2016
01 Sep 2016
Full accounts made up to 30 January 2016
...
... and 77 more events
12 May 2005
New director appointed
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
01 Apr 2005
Company name changed watercafe LIMITED\certificate issued on 01/04/05
14 Mar 2005
Incorporation

Similar Companies

ABERCROMBIE & ABERCROMBIE LIMITED ABERCROMBIE & COURT DEVELOPMENTS LIMITED ABERCROMBIE & HILL ABERCROMBIE & KENT EUROPE LIMITED ABERCROMBIE & KENT LIMITED ABERCROMBIE & KENT PHILANTHROPY ABERCROMBIE & KLOS LTD