HARRYS OF LONDON LIMITED
13 OLD BURLINGTON, 13 OLD BURLINGTON STREET, LONDON W1S 3AS- Active
- Private Limited Company
- Company No. 04291534
- Last Updated: 01 Mar 2024
Company Profile
HARRYS OF LONDON LIMITED was incorporated on Friday, September 21, 2001 as a Private Limited Company with registered address in LONDON. HARRYS OF LONDON LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 23 years and 8 days.
| Name | HARRYS OF LONDON LIMITED |
|---|---|
| Company number | 04291534 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 OLD BURLINGTON 13 OLD BURLINGTON STREET LONDON W1S 3AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cohen Brothers Uk Realty Company Limited 20-22 Stukeley Street, WC2B 5LR |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csc Harrys Of London Llc 28 Floor, 10022 |
Dates: Thursday, May 4, 2017 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Palladin Partners Lp 505 Park Avenue |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HARRYS OF LONDON LIMITED | 21 Sep 2001 |
| HARRY'S SHOES LIMITED | 09 May 2007 |