KENT & CURWEN LIMITED
LONDON IDD (UK) LIMITED

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Company number 03283262
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 14 SAVILE ROW, LONDON, W1S 3JN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 November 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE. The most likely internet sites of KENT & CURWEN LIMITED are www.kentcurwen.co.uk, and www.kent-curwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Kent Curwen Limited is a Private Limited Company. The company registration number is 03283262. Kent Curwen Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Kent Curwen Limited is 14 Savile Row London W1s 3jn. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAMASTRA, Joseph is a Director of the company. Secretary MURRAY, Robert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary ABLESAFE LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FOXALL, Richard has been resigned. Director FRANCESE, Giovanni has been resigned. Director JOHNSON, Michael James Henry has been resigned. Director KITABATAKE, Minoru has been resigned. Director LEE, Wai Chung has been resigned. Director LEONG, Kwok Yee has been resigned. Director LI, Bruno Kwok Ho has been resigned. Director MURRAY, Robert has been resigned. Director NUMATA, Kazunobu has been resigned. Director RANAVAT, Rajash Vardichand has been resigned. Director REYNOLDS, Craig Allan has been resigned. Director UEDA, Yukio has been resigned. Director UNKAN, Fatma Tugba has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WONG, Yat Ming has been resigned. Director WONG, Yat Ming has been resigned. Director YAMADA, Daijiro has been resigned. Director YAMAGUCHI, Jumpei has been resigned. Director YOROZUYA, Takuo has been resigned. Director YU, Kam Tim has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
LAMASTRA, Joseph
Appointed Date: 27 September 2013
64 years old

Resigned Directors

Secretary
MURRAY, Robert
Resigned: 01 November 2001
Appointed Date: 30 January 1997
Nominee Secretary
WAYNE, Harold
Resigned: 30 January 1997
Appointed Date: 25 November 1996
Secretary
ABLESAFE LIMITED
Resigned: 01 October 2008
Appointed Date: 05 November 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 October 2008
Director
FOXALL, Richard
Resigned: 30 June 2000
Appointed Date: 03 February 1998
63 years old
Director
FRANCESE, Giovanni
Resigned: 30 March 2001
Appointed Date: 01 September 1997
84 years old
Director
JOHNSON, Michael James Henry
Resigned: 17 December 1997
Appointed Date: 30 January 1997
85 years old
Director
KITABATAKE, Minoru
Resigned: 30 June 2008
Appointed Date: 29 May 2007
63 years old
Director
LEE, Wai Chung
Resigned: 06 July 2009
Appointed Date: 30 June 2008
70 years old
Director
LEONG, Kwok Yee
Resigned: 06 July 2009
Appointed Date: 30 June 2008
75 years old
Director
LI, Bruno Kwok Ho
Resigned: 27 September 2013
Appointed Date: 30 September 2009
75 years old
Director
MURRAY, Robert
Resigned: 01 November 2001
Appointed Date: 30 January 1997
73 years old
Director
NUMATA, Kazunobu
Resigned: 31 March 2000
Appointed Date: 05 February 1997
89 years old
Director
RANAVAT, Rajash Vardichand
Resigned: 21 September 2009
Appointed Date: 06 July 2009
66 years old
Director
REYNOLDS, Craig Allan
Resigned: 29 May 2015
Appointed Date: 27 September 2013
66 years old
Director
UEDA, Yukio
Resigned: 30 June 2008
Appointed Date: 05 February 1997
70 years old
Director
UNKAN, Fatma Tugba
Resigned: 30 September 2009
Appointed Date: 06 July 2009
52 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 January 1997
Appointed Date: 25 November 1996
45 years old
Director
WONG, Yat Ming
Resigned: 27 September 2013
Appointed Date: 30 September 2009
75 years old
Director
WONG, Yat Ming
Resigned: 06 July 2009
Appointed Date: 30 June 2008
75 years old
Director
YAMADA, Daijiro
Resigned: 30 June 2008
Appointed Date: 01 November 2001
74 years old
Director
YAMAGUCHI, Jumpei
Resigned: 14 September 2006
Appointed Date: 30 March 2006
66 years old
Director
YOROZUYA, Takuo
Resigned: 23 June 2007
Appointed Date: 13 September 2006
67 years old
Director
YU, Kam Tim
Resigned: 06 July 2009
Appointed Date: 30 June 2008
59 years old

Persons With Significant Control

Thomas Hilfiger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KENT & CURWEN LIMITED Events

28 Feb 2017
Full accounts made up to 31 December 2015
11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
04 Jan 2017
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
04 May 2016
Full accounts made up to 31 December 2014
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,193,000
...
... and 122 more events
06 Feb 1997
New director appointed
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
05 Feb 1997
Registered office changed on 05/02/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
25 Nov 1996
Incorporation

KENT & CURWEN LIMITED Charges

3 February 1998
Debenture
Delivered: 10 February 1998
Status: Satisfied on 17 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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