K-SWISS RETAIL LIMITED - LONDON


Overview

K-SWISS RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
K-SWISS RETAIL LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279726. The accounts status is FULL.

K-SWISS RETAIL LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHE ETIENNE FRANCK MORTEMOUSQUE Mar 1970 French Director 2018-02-21 CURRENT
ERWIN RENE MEY Dutch Secretary 2007-07-05 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-07-04 UNTIL 2007-07-05 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-06-14 UNTIL 2007-07-04 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-06-14 UNTIL 2007-07-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-07-05 RESIGNED
BYENG GWEON KIM Sep 1965 Republic Of Korea Director 2016-07-14 UNTIL 2017-05-09 RESIGNED
STEVEN DAVID BRACEWELL Dec 1965 British Director 2007-07-05 UNTIL 2012-01-24 RESIGNED
STEVEN NICHOLS May 1942 American Director 2007-07-05 UNTIL 2013-08-01 RESIGNED
DAVID NICHOLS Mar 1969 Usa Director 2007-07-05 UNTIL 2013-08-01 RESIGNED
WIM TUIJL Feb 1961 Dutch Director 2013-08-01 UNTIL 2017-06-30 RESIGNED
KIMBERLY KIMIKO SCULLY Jun 1967 American Director 2013-08-01 UNTIL 2017-11-22 RESIGNED
LARRY MICHAEL REMINGTON Mar 1952 American Director 2013-08-01 UNTIL 2016-04-30 RESIGNED
GEORGE POWLICK Jun 1944 American Director 2007-07-05 UNTIL 2013-08-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Song Soo Park 2016-04-06 3/1953 Seoul 121751   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & J. CLARK (HOLDINGS) LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
K S UK LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
C&J CLARK LIMITED SOMERSET Active FULL 82990 - Other business support service activities n.e.c.
ONE DISTRIBUTION UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 46420 - Wholesale of clothing and footwear
K-SWISS EUROPE B.V. Active NO ACCOUNTS FILED None Supplied

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