SURFDOME SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

SURFDOME SHOP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
SURFDOME SHOP LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648145. The accounts status is SMALL and accounts are next due on 31/10/2023.

SURFDOME SHOP 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 / 1 31/01/2022 31/10/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
SURFDOME SURF SHOP LIMITED (until 10/04/2006)

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COOPER Jun 1942 British Director 2020-07-10 CURRENT
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 2019-12-11 CURRENT
MR MARK STOREY Jun 1970 Australian Director 2014-12-15 UNTIL 2014-12-30 RESIGNED
JUSTIN PAUL TOWELLS STONE Jun 1981 British Director 2005-12-07 UNTIL 2018-01-31 RESIGNED
MR RICHARD JONATHAN SHIELDS Apr 1957 American Director 2014-06-24 UNTIL 2014-12-15 RESIGNED
MR NICHOLAS NATHANSON Sep 1969 American Director 2011-11-03 UNTIL 2014-06-24 RESIGNED
THOMAS LOCHTEFELD Aug 1952 Usa Director 2008-02-21 UNTIL 2009-12-05 RESIGNED
MR JONATHAN LANE Feb 1970 British Director 2011-11-03 UNTIL 2017-11-30 RESIGNED
MR BRAD LOUIS HOLMAN Jun 1974 American Director 2014-06-24 UNTIL 2014-12-15 RESIGNED
MR NICOLAS LOUIS RAYMOND FOULET Feb 1977 French Director 2011-11-03 UNTIL 2014-06-24 RESIGNED
MR CHARLES STUART EXON II Jun 1949 American Director 2014-06-24 UNTIL 2014-12-15 RESIGNED
MR MARTIN BRAILSFORD Nov 1976 British Director 2017-10-02 UNTIL 2019-12-11 RESIGNED
MR VINAY ZAVERILAL BHINDI Jul 1975 British Director 2018-01-10 UNTIL 2019-04-23 RESIGNED
MR PIERRE AGNES Apr 1964 French Director 2011-11-03 UNTIL 2014-06-24 RESIGNED
EMMA STONE British Secretary 2005-12-07 UNTIL 2016-10-05 RESIGNED
MR JONATHAN LANE Secretary 2016-10-05 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Internet Fusion Limited 2017-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Surfstitch Group Limited 2016-04-06 - 2017-10-10 Queensland   Ownership of shares 75 to 100 percent

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