HEIDI KLEIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PH
Company number 04251231
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
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 ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016. The most likely internet sites of HEIDI KLEIN LIMITED are www.heidiklein.co.uk, and www.heidi-klein.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Heidi Klein Limited is a Private Limited Company. The company registration number is 04251231. Heidi Klein Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Heidi Klein Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CONWAY, Elliot is a Director of the company. GOSMAN, Heidi is a Director of the company. KLEIN, Penny is a Director of the company. RUBIN, Carolyn Louise is a Director of the company. Secretary GOSMAN, Heidi has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LAMBERT, Mark Daniel has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 01 July 2015
Director
CONWAY, Elliot
Appointed Date: 01 July 2015
47 years old
Director
GOSMAN, Heidi
Appointed Date: 12 July 2001
54 years old
Director
KLEIN, Penny
Appointed Date: 12 July 2001
56 years old
Director
RUBIN, Carolyn Louise
Appointed Date: 01 July 2015
65 years old

Resigned Directors

Secretary
GOSMAN, Heidi
Resigned: 11 July 2010
Appointed Date: 12 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
LAMBERT, Mark Daniel
Resigned: 30 November 2006
Appointed Date: 13 May 2002
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HEIDI KLEIN LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Apr 2016
Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016
20 Aug 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
20 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 11,121.05
...
... and 89 more events
25 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed;new director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: temple house 20 holywell row, london, EC2A 4XH
12 Jul 2001
Incorporation

HEIDI KLEIN LIMITED Charges

4 December 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Pentland Group PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Rent deposit deed
Delivered: 11 January 2010
Status: Satisfied on 16 June 2015
Persons entitled: Ipm Personal Pension Trustees Limited
Description: Rent deposit sum of £7,125.
23 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Rent deposit deed
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Canonbury Antiques Limited
Description: Heidi klein limited's interest in the deposit account (that…

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