CANADA GOOSE UK RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 10568936
Status Active
Incorporation Date 17 January 2017
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Enter into guarantee omnibus term loan agreement share peldge debenture etc 08/03/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Sect 177 credit agreement loan gurantee share pledge debenture gurantee 08/03/2017 . The most likely internet sites of CANADA GOOSE UK RETAIL LIMITED are www.canadagooseukretail.co.uk, and www.canada-goose-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Canada Goose Uk Retail Limited is a Private Limited Company. The company registration number is 10568936. Canada Goose Uk Retail Limited has been working since 17 January 2017. The present status of the company is Active. The registered address of Canada Goose Uk Retail Limited is Devonshire House Mayfair Place London United Kingdom W1j 8aj. . TOPAY MORAN, Miray is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
TOPAY MORAN, Miray
Appointed Date: 17 January 2017
41 years old

Persons With Significant Control

Canada Goose International Holdings Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

CANADA GOOSE UK RETAIL LIMITED Events

04 Apr 2017
Memorandum and Articles of Association
27 Mar 2017
Resolutions
  • RES13 ‐ Enter into guarantee omnibus term loan agreement share peldge debenture etc 08/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Mar 2017
Resolutions
  • RES13 ‐ Sect 177 credit agreement loan gurantee share pledge debenture gurantee 08/03/2017

23 Mar 2017
Registration of charge 105689360002, created on 16 March 2017
21 Mar 2017
Registration of charge 105689360001, created on 16 March 2017
17 Jan 2017
Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CANADA GOOSE UK RETAIL LIMITED Charges

16 March 2017
Charge code 1056 8936 0002
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
16 March 2017
Charge code 1056 8936 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Not applicable…