NICHOLAS KIRKWOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
NICHOLAS KIRKWOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NICHOLAS KIRKWOOD LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NICHOLAS KIRKWOOD LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NICHOLAS KIRKWOOD LIMITED - LONDON
This company is listed in the following categories:
15200 - Manufacture of footwear
15200 - Manufacture of footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
74100 - specialised design activities
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
HOGBENS DUNPHY LTD
LONDON
W1D 1LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS KIRKWOOD | Jul 1980 | British | Director | 2004-03-30 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2013-11-22 UNTIL 2021-04-21 | RESIGNED | ||
SIAN ELERI ANGHARAD WESTERMAN | Nov 1962 | British | Director | 2016-07-20 UNTIL 2020-12-14 | RESIGNED |
SIDNEY TOLEDANO | Jul 1951 | French | Director | 2018-02-01 UNTIL 2020-12-14 | RESIGNED |
MR CHRISTOPHER DAVID SUAREZ | Mar 1978 | American | Director | 2013-09-19 UNTIL 2016-03-31 | RESIGNED |
MR PIERRE-YVES ROUSSEL | Nov 1965 | French | Director | 2013-09-19 UNTIL 2018-01-22 | RESIGNED |
MR MATTHIEU PETRI | Feb 1984 | French | Director | 2013-09-19 UNTIL 2014-12-05 | RESIGNED |
MRS WENDY KIRKWOOD | Mar 1954 | British | Director | 2004-03-30 UNTIL 2013-09-19 | RESIGNED |
MR FRANCOIS-XAVIER FIGON | Apr 1956 | French | Director | 2014-12-17 UNTIL 2020-12-14 | RESIGNED |
SOPHIE BROCART | Dec 1970 | French | Director | 2013-09-19 UNTIL 2019-03-14 | RESIGNED |
MRS WENDY KIRKWOOD | Mar 1954 | British | Secretary | 2004-03-30 UNTIL 2013-09-19 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sofidiv Uk Limited | 2016-04-06 - 2020-12-14 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Nicholas Matthew Schneidau Kirkwood | 2016-04-06 | 7/1980 | Chorleywood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NICHOLAS_KIRKWOOD_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £3,991,772 Cash £4,130,500 equity |
NICHOLAS_KIRKWOOD_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,828,208 Cash £2,738,668 equity |