AQUASCUTUM (1851) LIMITED
LONDON LILLYPINK LIMITED

Hellopages » Greater London » Westminster » W1F 7JL

Company number 08025103
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 43 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
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 thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of AQUASCUTUM (1851) LIMITED are www.aquascutum1851.co.uk, and www.aquascutum-1851.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Aquascutum 1851 Limited is a Private Limited Company. The company registration number is 08025103. Aquascutum 1851 Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Aquascutum 1851 Limited is 43 Great Marlborough Street London W1f 7jl. . FAT, Leung Wing is a Secretary of the company. CHAN, Andrew is a Director of the company. PETER, Chan Wing Fui is a Director of the company. SAMUEL, Chan Wing Sun is a Director of the company. SHIRLEY, Chan Suk Ling is a Director of the company. WILLIAM, Fu Sing Yam is a Director of the company. Director CLARKE, Stephen Anthony John has been resigned. Director DALLY, Timothy Peter has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FAT, Leung Wing
Appointed Date: 26 April 2012
Director
CHAN, Andrew
Appointed Date: 27 January 2014
47 years old
Director
PETER, Chan Wing Fui
Appointed Date: 26 April 2012
80 years old
Director
SAMUEL, Chan Wing Sun
Appointed Date: 26 April 2012
77 years old
Director
SHIRLEY, Chan Suk Ling
Appointed Date: 26 April 2012
74 years old
Director
WILLIAM, Fu Sing Yam
Appointed Date: 26 April 2012
63 years old

Resigned Directors

Director
CLARKE, Stephen Anthony John
Resigned: 12 July 2013
Appointed Date: 06 June 2012
77 years old
Director
DALLY, Timothy Peter
Resigned: 31 January 2013
Appointed Date: 20 August 2012
78 years old
Director
DAVIS, Andrew Simon
Resigned: 26 April 2012
Appointed Date: 11 April 2012
62 years old

AQUASCUTUM (1851) LIMITED Events

21 Mar 2017
Full accounts made up to 31 March 2016
22 Feb 2017
Satisfaction of charge 4 in full
22 Feb 2017
Satisfaction of charge 3 in full
22 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
Satisfaction of charge 2 in full
...
... and 29 more events
26 Apr 2012
Appointment of Chan Wing Fui Peter as a director
26 Apr 2012
Appointment of Chan Wing Sun Samuel as a director
26 Apr 2012
Appointment of Fu Sing Yam William as a director
26 Apr 2012
Termination of appointment of Andrew Davis as a director
11 Apr 2012
Incorporation

AQUASCUTUM (1851) LIMITED Charges

25 January 2013
Rent deposit deed
Delivered: 5 February 2013
Status: Satisfied on 22 February 2017
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: With full title guarantee interest in the interest earning…
19 November 2012
Licence fee deposit deed
Delivered: 1 December 2012
Status: Satisfied on 22 February 2017
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Its interest in the deposit account and all sums held from…
5 November 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Satisfied on 22 February 2017
Persons entitled: Cabot Place Limited
Description: The deposit of £96,000.00 under the lease.
30 May 2012
Licence fee deposit deed
Delivered: 2 June 2012
Status: Satisfied on 22 February 2017
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums held from time to time in the deposit account see…

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