FRED PERRY LIMITED - LONDON


Company Profile Company Filings

Overview

FRED PERRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRED PERRY LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114528. The accounts status is FULL and accounts are next due on 30/09/2024.

FRED PERRY LIMITED - LONDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 MOUNT PLEASANT
LONDON
WC1X 0AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIJI TANABE Jul 1976 Japanese Director 2006-12-19 CURRENT
MR KATSUYUKI TANABE Dec 1945 Japanese Director 1995-10-26 CURRENT
MR RICHARD GILMORE May 1970 British Director 2018-02-05 CURRENT
MS ROSARIO IRENE GALLEN Apr 1969 Irish Director 2015-05-01 CURRENT
MR JOHN THOMAS STEPHEN FLYNN Jul 1950 British Director 1995-11-29 CURRENT
MR BARRY RICHARD WEBB Sep 1967 British Director 2002-07-22 UNTIL 2017-05-08 RESIGNED
MR LESLIE NEWLYN THIRKLE Jun 1949 British Director 1995-11-29 UNTIL 2002-06-07 RESIGNED
HIROAKI TAKAHASHI Oct 1936 Director 1995-10-26 UNTIL 2000-03-07 RESIGNED
TADASHI MIZUTANI May 1937 Japanese Director 1995-10-26 UNTIL 2007-06-14 RESIGNED
MR KAZUYOSHI HAMA Aug 1948 Director 2000-05-17 UNTIL 2010-09-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-10-17 UNTIL 1995-10-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-10-17 UNTIL 1995-10-26 RESIGNED
MR KAZUYOSHI HAMA Aug 1948 Secretary 2000-05-17 UNTIL 2010-09-17 RESIGNED
HIROAKI TAKAHASHI Oct 1936 Secretary 1995-10-26 UNTIL 2000-03-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1995-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred Perry (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIGGIE (G.B.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROBINSON WEBSTER (HOLDINGS) LIMITED RICHMOND ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
FIGGIE SPORTSWEAR (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FRED PERRY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LAVENHAM LEISURE LIMITED LONDON ENGLAND Active FULL 14131 - Manufacture of other men's outerwear
SITE OPERATIVE SOLUTIONS LIMITED UPMINSTER Active FULL 43999 - Other specialised construction activities n.e.c.
ROBINSON WEBSTER PRODUCTION LIMITED BIRMINGHAM Dissolved... SMALL 74990 - Non-trading company
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WEAVE TOSHI UK LIMITED Dissolved... SMALL 46420 - Wholesale of clothing and footwear
THE LAST PARTNERSHIP LIMITED LINCOLN Active MICRO ENTITY 69202 - Bookkeeping activities
ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FIDELITY PAYMENT FACILITIES LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RWH (BLUEBIRD) LIMITED MILTON KEYNES Dissolved... SMALL 74990 - Non-trading company
TRENT ACCOUNTING SERVICES LIMITED LINCOLN Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
ASPINAL OF LONDON GROUP LIMITED HASLEMERE Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASPINAL OF LONDON (UK) LIMITED FERNHURST Active SMALL 47722 - Retail sale of leather goods in specialised stores
LAVENHAM RETAIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
KACCOUNT LIMITED SOUTHMINSTER Dissolved... DORMANT 63990 - Other information service activities n.e.c.
GEORGE COX FOOTWEAR LIMITED LONDON ENGLAND Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED PERRY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LAVENHAM LEISURE LIMITED LONDON ENGLAND Active FULL 14131 - Manufacture of other men's outerwear
LAVENHAM RETAIL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GEORGE COX FOOTWEAR LIMITED LONDON ENGLAND Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
FRED PERRY TENNIS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education