HIGH FASHION (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02851746
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 028517460003, created on 28 September 2016; Appointment of Robin Mortimer as a secretary on 19 September 2016; Termination of appointment of Gillian Elaine Braniff as a secretary on 19 September 2016. The most likely internet sites of HIGH FASHION (UK) LIMITED are www.highfashionuk.co.uk, and www.high-fashion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Fashion Uk Limited is a Private Limited Company. The company registration number is 02851746. High Fashion Uk Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of High Fashion Uk Limited is 10 Orange Street Haymarket London Wc2h 7dq. . MORTIMER, Robin is a Secretary of the company. GIDLEY WRIGHT, Nicholas Edward is a Director of the company. LAM, Foo Wah is a Director of the company. Secretary BRANIFF, Gillian Elaine has been resigned. Secretary GEORGIOU, George Christofis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LI, Kar Keung has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MORTIMER, Robin
Appointed Date: 19 September 2016

Director
GIDLEY WRIGHT, Nicholas Edward
Appointed Date: 01 October 1993
71 years old

Director
LAM, Foo Wah
Appointed Date: 01 October 1993
76 years old

Resigned Directors

Secretary
BRANIFF, Gillian Elaine
Resigned: 19 September 2016
Appointed Date: 20 October 2004

Secretary
GEORGIOU, George Christofis
Resigned: 30 September 2004
Appointed Date: 01 October 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

Director
LI, Kar Keung
Resigned: 28 February 1997
Appointed Date: 08 January 1996
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

HIGH FASHION (UK) LIMITED Events

28 Sep 2016
Registration of charge 028517460003, created on 28 September 2016
20 Sep 2016
Appointment of Robin Mortimer as a secretary on 19 September 2016
20 Sep 2016
Termination of appointment of Gillian Elaine Braniff as a secretary on 19 September 2016
14 Sep 2016
Satisfaction of charge 1 in full
14 Sep 2016
Satisfaction of charge 2 in full
...
... and 75 more events
03 Oct 1995
New director appointed
19 Sep 1995
New secretary appointed
19 Sep 1995
New director appointed
09 Sep 1993
Secretary resigned;director resigned

03 Sep 1993
Incorporation

HIGH FASHION (UK) LIMITED Charges

28 September 2016
Charge code 0285 1746 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
3 February 2000
Debenture
Delivered: 21 February 2000
Status: Satisfied on 14 September 2016
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
All assets debenture
Delivered: 10 January 2000
Status: Satisfied on 14 September 2016
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…