EVISU RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7NL

Company number 04842086
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 76 GREAT PORTLAND STREET, LONDON, W1W 7NL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EVISU RETAIL LIMITED are www.evisuretail.co.uk, and www.evisu-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Evisu Retail Limited is a Private Limited Company. The company registration number is 04842086. Evisu Retail Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Evisu Retail Limited is 76 Great Portland Street London W1w 7nl. . PUN, Kwan Lum David is a Director of the company. Secretary CAPLOWE, David Hamilton has been resigned. Secretary PEREZ, Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAPLOWE, David Hamilton has been resigned. Director CAPLOWE, Peter James Hamilton has been resigned. Director DA PRATO, Gino has been resigned. Director PEREZ, Charles has been resigned. Director ROSICH, Kevin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
PUN, Kwan Lum David
Appointed Date: 10 September 2010
46 years old

Resigned Directors

Secretary
CAPLOWE, David Hamilton
Resigned: 10 September 2010
Appointed Date: 23 July 2003
Secretary
PEREZ, Charles
Resigned: 30 June 2006
Appointed Date: 31 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
CAPLOWE, David Hamilton
Resigned: 02 October 2007
Appointed Date: 23 July 2003
93 years old
Director
CAPLOWE, Peter James Hamilton
Resigned: 10 September 2010
Appointed Date: 23 July 2003
63 years old
Director
DA PRATO, Gino
Resigned: 30 June 2006
Appointed Date: 31 October 2005
64 years old
Director
PEREZ, Charles
Resigned: 30 June 2006
Appointed Date: 31 October 2005
60 years old
Director
ROSICH, Kevin John
Resigned: 02 October 2007
Appointed Date: 23 July 2003
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Evisu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVISU RETAIL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
21 Nov 2015
Accounts for a small company made up to 31 December 2014
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
28 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 51 more events
09 Sep 2003
New director appointed
09 Sep 2003
Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
23 Jul 2003
Incorporation

EVISU RETAIL LIMITED Charges

16 August 2006
Trust deed
Delivered: 24 August 2006
Status: Satisfied on 16 January 2014
Persons entitled: Bmg (Swindon) Limited
Description: All the interest in the deposit account and all money from…

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