AFH STORES UK LIMITED
LONDON HOLLISTER CO. (UK) LTD.

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Company number 06423604
Status Active
Incorporation Date 9 November 2007
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 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 AFH STORES UK LIMITED are www.afhstoresuk.co.uk, and www.afh-stores-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Afh Stores Uk Limited is a Private Limited Company. The company registration number is 06423604. Afh Stores Uk Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Afh Stores 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 KRAMER, Michael has been resigned. Director KUNZ, Holger has been resigned. Director LOGAN, Brian has been resigned. Director PETRONELLA, Daniel has been resigned. Director PITTORE, Eric has been resigned. Director ROBINS JR, Ronald Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BOSTROM, Robert Everett
Appointed Date: 29 April 2014
72 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: 09 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Director
BELLON, Alvaro
Resigned: 15 May 2012
Appointed Date: 11 July 2008
55 years old
Director
CUPPS, David
Resigned: 15 May 2012
Appointed Date: 22 December 2008
88 years old
Director
DEWALT, Karen
Resigned: 07 November 2008
Appointed Date: 09 November 2007
60 years old
Director
DJORDJEVIC, Boris
Resigned: 02 November 2016
Appointed Date: 15 May 2012
56 years old
Director
KRAMER, Michael
Resigned: 18 August 2008
Appointed Date: 09 November 2007
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
54 years old
Director
PETRONELLA, Daniel
Resigned: 15 September 2008
Appointed Date: 06 March 2008
59 years old
Director
PITTORE, Eric
Resigned: 02 October 2008
Appointed Date: 02 October 2008
60 years old
Director
ROBINS JR, Ronald Albert
Resigned: 29 April 2014
Appointed Date: 15 May 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

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

AFH STORES 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
02 Sep 2016
Full accounts made up to 30 January 2016
...
... and 70 more events
04 Dec 2007
Accounting reference date extended from 30/11/08 to 31/01/09
03 Dec 2007
New director appointed
03 Dec 2007
New director appointed
03 Dec 2007
New secretary appointed
09 Nov 2007
Incorporation

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