DESIGN WAREHOUSE LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Voluntary Arrangement
- Private Limited Company
- Company No. 06047795
- Last Updated: 01 Mar 2024
Company Profile
DESIGN WAREHOUSE LIMITED was incorporated on Wednesday, January 10, 2007 as a Private Limited Company with registered address in LONDON. DESIGN WAREHOUSE LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 18 years 1 month and 13 days.
| Name | DESIGN WAREHOUSE LIMITED |
|---|---|
| Company number | 06047795 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2007 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| 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 |
|---|---|
| Penfeather Holdings Limited Kennington Park, 1-3 Brixton Road, SW9 6DE |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Lysandros Lysandrou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN WAREHOUSE LIMITED | 10 Jan 2007 |
| NOSEMAN MULTIMEDIA PRODUCTIONS LIMITED | 13 Sep 2009 |