ALLSAINTS USA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLSAINTS USA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLSAINTS USA LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174188. The accounts status is FULL and accounts are next due on 31/10/2024.
ALLSAINTS USA LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174188. The accounts status is FULL and accounts are next due on 31/10/2024.
ALLSAINTS USA LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
UNIT C15-17 JACKS PLACE
LONDON
E1 6NN
This Company Originates in : United Kingdom
Previous trading names include:
ALL SAINTS LONDON LIMITED (until 30/09/2008)
ALL SAINTS LONDON LIMITED (until 30/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JAMES WOOD | Aug 1973 | British | Director | 2011-01-31 | CURRENT |
MS CATHERINE SCOREY | Mar 1971 | Irish | Director | 2021-07-31 | CURRENT |
MS ELAINE JACQUELINE DESTE | Apr 1963 | British | Director | 2021-07-31 | CURRENT |
PETER JAMES WOOD | British | Secretary | 2011-01-31 | CURRENT | |
WHBC NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-07 UNTIL 2001-03-09 | RESIGNED | ||
WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-07 UNTIL 2001-03-09 | RESIGNED | ||
MATTHEW WILSON | Jan 1986 | British | Director | 2019-07-03 UNTIL 2021-07-31 | RESIGNED |
KEVIN GERALD STANFORD | Jul 1960 | British | Director | 2005-11-30 UNTIL 2012-11-22 | RESIGNED |
RORY O'CONNOR | Oct 1966 | English | Director | 2012-05-24 UNTIL 2019-07-03 | RESIGNED |
PAUL MCADAM | Oct 1968 | American | Director | 2009-10-10 UNTIL 2011-12-15 | RESIGNED |
WILLIAM PAK KIM | Aug 1972 | American | Director | 2013-03-26 UNTIL 2018-09-17 | RESIGNED |
MICHAEL PATRICK DUNNE | Dec 1957 | Irish | Director | 2001-03-09 UNTIL 2005-12-01 | RESIGNED |
STEPHEN WILLIAM CRAIG | Aug 1968 | Uk | Director | 2009-10-10 UNTIL 2011-12-16 | RESIGNED |
YVONNE MARTIN | British | Secretary | 2001-03-09 UNTIL 2005-12-01 | RESIGNED | |
JAMES WALTER GRANT | British | Secretary | 2005-11-30 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lion Capital Llp | 2016-04-06 - 2023-11-20 | London | Significant influence or control | |
Lion Capital Iii Gp Limited | 2016-04-06 - 2023-11-20 | London | Significant influence or control | |
All Saints Retail Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |