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 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
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 |