URBN FENWICK INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBN FENWICK INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
URBN FENWICK INTERNATIONAL LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887087. The accounts status is FULL.
URBN FENWICK INTERNATIONAL LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887087. The accounts status is FULL.
URBN FENWICK INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-11-24 | CURRENT | ||
MR RICHARD ALLAN HAYNE | May 1947 | American | Director | 2015-11-24 | CURRENT |
MR FRANCIS JOHN CONFORTI | Mar 1976 | American | Director | 2015-11-24 | CURRENT |
MR AZEEZ HAYNE | Feb 1977 | American | Director | 2015-11-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Outfitters Inc. | 2019-06-12 | Philadelphia 19112-1495 Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urbn Finance Uk Limited | 2016-04-06 - 2019-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |