CONTOUR DESIGN (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

CONTOUR DESIGN (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONTOUR DESIGN (EUROPE) LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704685. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTOUR DESIGN (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH NIELSEN Aug 1968 Danish Director 2022-04-01 CURRENT
MARIANNE IVERSEN Feb 1969 Danish Director 2022-05-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-01-29 UNTIL 1999-01-29 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-29 UNTIL 1999-01-29 RESIGNED
STEVEN WANG May 1957 Canadian Director 1999-01-29 UNTIL 2017-12-31 RESIGNED
MR KETAN KANTILAL KHIMJI VORA Mar 1970 British Director 1999-01-29 UNTIL 2006-12-01 RESIGNED
MR KENNETH SCHACH May 1971 Danish Director 2018-01-01 UNTIL 2022-04-01 RESIGNED
PARESH MOHANLAL PATEL Jun 1961 Director 2006-07-07 UNTIL 2007-12-05 RESIGNED
MR JAN CHRISTIAN ENGLUND Apr 1968 Danish Director 2021-06-09 UNTIL 2022-05-25 RESIGNED
SECRETARY STEVEN WANG May 1957 Secretary 2007-12-15 UNTIL 2010-01-20 RESIGNED
MR KETAN KANTILAL KHIMJI VORA Mar 1970 British Secretary 1999-01-29 UNTIL 2006-02-16 RESIGNED
PARESH MOHANLAL PATEL Jun 1961 Secretary 2007-04-11 UNTIL 2007-12-05 RESIGNED
JAMES MACDONALD Jul 1957 Secretary 2007-12-15 UNTIL 2010-12-22 RESIGNED
MR KUNJAL GULABCHAND HARIA Jul 1970 British Secretary 2006-02-16 UNTIL 2006-10-11 RESIGNED
GRAHAM RUFUS BRIGGS Apr 1939 Secretary 2006-06-14 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Wang 2016-04-06 - 2021-06-17 5/1957 2750 Ballerup   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRADING HOUSE (EUROPE) LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CONTOUR DESIGN ERGONOMICS (UK) LIMITED EGHAM Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
BROWNWELLS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TRADING HOUSE (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AJANTA ASSET MANAGEMENT LIMITED HARROW ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
AJANTA CAPITAL MANAGEMENT LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
SLOANE & HYDE LIMITED ELSTREE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
JSK CAPITAL LTD ELSTREE ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-22 31-12-2023 27,607 Cash 55,321 equity
ACCOUNTS - Final Accounts 2023-08-11 31-12-2022 38,541 equity
ACCOUNTS - Final Accounts 2022-02-23 31-12-2021 26,056 Cash -11,317 equity
ACCOUNTS - Final Accounts 2021-05-12 31-12-2020 80,981 Cash -14,679 equity

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