FIRST RETAIL UK LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RETAIL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST RETAIL UK LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078369. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIRST RETAIL UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

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

8 MANCHESTER SQUARE
LONDON
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2019-01-02 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2019-01-02 CURRENT
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
BRANDS ETC LLP Corporate Director 2007-06-04 UNTIL 2011-04-01 RESIGNED
MR JAMES BAXTER British Secretary 2006-05-24 UNTIL 2007-05-29 RESIGNED
PATRICK JAMES CAMPBELL Secretary 2014-02-14 UNTIL 2015-04-20 RESIGNED
MR STEVEN WILLIAM GUY COHEN Oct 1969 British Secretary 2005-03-23 UNTIL 2006-05-24 RESIGNED
MR BRIAN ELLIOTT Apr 1935 British Secretary 2000-09-26 UNTIL 2005-03-23 RESIGNED
MARK ELLIOTT Sep 1960 British Secretary 2007-05-29 UNTIL 2011-05-03 RESIGNED
MRS SAM SHAWYER Secretary 2011-05-03 UNTIL 2013-05-02 RESIGNED
MARK ELLIOTT Sep 1960 British Director 2000-09-26 UNTIL 2014-02-17 RESIGNED
PETER ANTHONY SMITH Dec 1963 British Director 2000-09-26 UNTIL 2002-09-19 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
CAROLE MARY HAYWARD Dec 1962 British Director 2015-01-21 UNTIL 2018-09-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
LEO EDWARD MAX GESTETNER Jun 1973 British Director 2005-03-30 UNTIL 2007-06-04 RESIGNED
MR DANIEL SIGMUND GESTETNER Apr 1971 British Director 2005-03-30 UNTIL 2007-06-04 RESIGNED
MR STEVEN WILLIAM GUY COHEN Oct 1969 British Director 2005-03-23 UNTIL 2006-05-24 RESIGNED
MR BRIAN ELLIOTT Apr 1935 British Director 2000-09-26 UNTIL 2005-03-23 RESIGNED
CARL STEWART DAVIES Oct 1968 British Director 2018-10-01 UNTIL 2019-08-13 RESIGNED
MR ELLIOT CONWAY Oct 1978 British Director 2014-02-14 UNTIL 2018-12-07 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2016-02-23 UNTIL 2018-02-20 RESIGNED
CHRISTOPHER VALENTINE BACK Nov 1960 British Director 2002-09-19 UNTIL 2002-12-31 RESIGNED
STACEY ANNE VAN DEN AARDWEG Oct 1984 British Director 2015-01-20 UNTIL 2015-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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