CHURCH UK RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCH UK RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHURCH UK RETAIL LIMITED was incorporated 77 years ago on 04/10/1946 and has the registered number: 00420853. The accounts status is FULL and accounts are next due on 31/12/2023.

CHURCH UK RETAIL LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2021 31/12/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMUN SHAH Oct 1975 British Director 2021-09-01 CURRENT
MR DENNI MANZATTO Jan 1985 Italian Director 2022-01-03 CURRENT
JANE MCCANN Jul 1957 British Director 2000-10-11 UNTIL 2009-02-27 RESIGNED
MR CARLO MAZZI Aug 1946 Italian Director 2018-04-27 UNTIL 2021-09-28 RESIGNED
MR. IAIN MANNING KENNEDY Sep 1942 British Director 2000-10-11 UNTIL 2002-01-10 RESIGNED
MR DAVID NEIL HELLIWELL Feb 1948 British Director RESIGNED
PETER ANTHONY HAYWARD Dec 1941 British Director RESIGNED
MR STEPHEN ETHERIDGE Jan 1959 British Director 2009-02-26 UNTIL 2018-04-27 RESIGNED
MR KEITH THOMAS DAVIDSON Sep 1932 British Director RESIGNED
MS ALESSANDRA COZZANI Feb 1963 Italian Director 2018-04-27 UNTIL 2022-04-27 RESIGNED
PETER ANTHONY HAYWARD Dec 1941 British Secretary RESIGNED
JONATHAN DAVID IAN CHURCH Mar 1962 British Secretary 2000-10-12 UNTIL 2009-08-07 RESIGNED
RONALD ELIOT OLIVER Mar 1926 British Director RESIGNED
MR ANTHONY ROMANO Jul 1966 New Zealander Director 2018-04-27 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Church & Co Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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