BSUK1963 LIMITED
LONDON BSUK2015 LIMITED BEN SHERMAN UK ACQUISITION LIMITED ROCH 1903 LIMITED

Hellopages » Greater London » Westminster » W1S 1HN

Company number 09312812
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 3RD FLOOR, 13 HANOVER SQUARE, LONDON, W1S 1HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 31 January 2016 to 31 July 2016; Appointment of Mr Rafael Klotz as a director on 4 April 2016. The most likely internet sites of BSUK1963 LIMITED are www.bsuk1963.co.uk, and www.bsuk1963.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bsuk1963 Limited is a Private Limited Company. The company registration number is 09312812. Bsuk1963 Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Bsuk1963 Limited is 3rd Floor 13 Hanover Square London W1s 1hn. . MACAULEY, Malcolm Maclennan is a Secretary of the company. KLOTZ, Rafael is a Director of the company. MACAULEY, Malcolm Maclennan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACAULEY, Malcolm Maclennan
Appointed Date: 17 November 2014
Director
KLOTZ, Rafael
Appointed Date: 04 April 2016
61 years old
Director
MACAULEY, Malcolm Maclennan
Appointed Date: 17 November 2014
70 years old

BSUK1963 LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
05 Apr 2016
Appointment of Mr Rafael Klotz as a director on 4 April 2016
10 Jan 2016
Accounts for a dormant company made up to 31 January 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 2 more events
06 Aug 2015
Company name changed ben sherman uk acquisition LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-06
28 Jul 2015
Registration of charge 093128120001, created on 22 July 2015
23 Jul 2015
Registration of charge 093128120002, created on 17 July 2015
15 Jul 2015
Company name changed roch 1903 LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100

BSUK1963 LIMITED Charges

22 July 2015
Charge code 0931 2812 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Ben Sherman Ip Holdings LP
Description: Contains fixed charge…
17 July 2015
Charge code 0931 2812 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: GB Europe Management Services Limited
Description: Contains fixed charge…

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