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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIAN DIOR UK LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
A.S.H.S. LIMITED LONDON UNITED KINGDOM Active GROUP 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
WESTSIDE ACADEMY TRUST LONDON ENGLAND Active GROUP 85310 - General secondary education
J W ANDERSON LIMITED LONDON UNITED KINGDOM Active GROUP 14131 - Manufacture of other men's outerwear
RBDM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
MR HARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
SOPHIA WEBSTER LIMITED LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
SOPHIA WEBSTER RETAIL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 47721 - Retail sale of footwear in specialised stores
CHRISTOPHER SUAREZ LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SEAW PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ABLT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABLT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SON LIMITED LONDON ... MICRO ENTITY 14132 - Manufacture of other women's outerwear
SEWN CHILTERN LTD LONDON Dissolved... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
LOHA VETE PRODUCTIONS LTD CARDIFF Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
ZIGGURAT VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZVI 1 LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SOPHIA GRACE WEBSTER LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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

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