KURT GEIGER LIMITED - LONDON


Company Profile Company Filings

Overview

KURT GEIGER LIMITED is a Private Limited Company from LONDON and has the status: Active.
KURT GEIGER LIMITED was incorporated 54 years ago on 10/12/1969 and has the registered number: 00968046. The accounts status is FULL and accounts are next due on 31/10/2024.

KURT GEIGER 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 / 1 28/01/2023 31/10/2024

Registered Office

24 BRITTON STREET
LONDON
EC1M 5UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALE NICHOLAS CHRISTILAW Nov 1970 British Secretary 2005-07-04 CURRENT
DALE NICHOLAS CHRISTILAW Nov 1970 British Director 2004-02-01 CURRENT
MR NEIL CHARLES CLIFFORD Feb 1967 British Director 2003-09-01 CURRENT
REBECCA ELIZABETH ALDEN FARRAR HOCKLEY Sep 1971 British Director 2002-10-28 CURRENT
MR PHILIP SIDNEY WATSON Apr 1943 British Director 1996-01-08 UNTIL 2000-01-29 RESIGNED
DAVID JOHN WILKINSON Jan 1962 British Director 2004-08-01 UNTIL 2006-01-23 RESIGNED
JAMES MICHAEL WALSH Jun 1949 American Director 1993-09-14 UNTIL 1995-04-30 RESIGNED
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Director 1994-09-20 UNTIL 1996-04-15 RESIGNED
ALI FAYED Dec 1943 British Director 1995-04-26 UNTIL 2000-01-29 RESIGNED
RICHARD GUY MARIE SIMONIN Sep 1952 French Director 2003-07-14 UNTIL 2005-02-09 RESIGNED
MAX ROBLEY RIGELMAN Jul 1946 American Director 2001-05-16 UNTIL 2003-04-07 RESIGNED
MR ESWANTRAO PREM TOOCARAM Jul 1955 British Director RESIGNED
SALLY MCCLYMONT Sep 1961 British Director 2007-01-02 UNTIL 2015-05-01 RESIGNED
MR CRISPIN PAUL MARDON Jul 1959 British Director 2000-05-04 UNTIL 2004-02-27 RESIGNED
ANDREW DAVID LEE Feb 1957 British Director 2008-02-22 UNTIL 2013-12-03 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 2000-02-01 UNTIL 2001-03-30 RESIGNED
MR JOHN GRAHAM HAWKINS Jun 1947 British Director 2004-02-02 UNTIL 2005-07-04 RESIGNED
GUNTER GRUTERICH Jul 1938 German Director RESIGNED
TERENCE BRIAN ORAM Apr 1954 British Director 1996-05-23 UNTIL 2000-03-13 RESIGNED
SUSAN JERMAN May 1952 British Secretary 1993-07-05 UNTIL 2002-08-01 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2002-08-01 UNTIL 2005-07-04 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary RESIGNED
NIGEL CHARLES CRAIG BLOW Dec 1966 British Director 2000-06-08 UNTIL 2002-02-11 RESIGNED
TERRANCE ANTHONY DEARDS Nov 1947 British Director RESIGNED
MR CLIVE PIETER DE BOER Apr 1940 British Director 2000-02-01 UNTIL 2004-03-01 RESIGNED
ROSEMARY LUCY WINIFRED DARTNALL Mar 1958 British Director RESIGNED
MR IRA MARTIN DANSKY May 1945 American Director 2011-06-03 UNTIL 2014-04-08 RESIGNED
TANYA COFF Aug 1962 British Director 1998-02-01 UNTIL 2000-01-29 RESIGNED
NEIL CHARLES CLIFFORD Feb 1967 British Director 1998-02-01 UNTIL 2002-09-30 RESIGNED
MR WESLEY ROY CARD Dec 1947 American Director 2011-06-03 UNTIL 2014-04-08 RESIGNED
MR JOHN CHARLES BRADLEY Oct 1956 British Director 1995-04-18 UNTIL 1996-09-06 RESIGNED
MARTHA SHAFFER WIKSTROM Jun 1956 American Director 2001-04-01 UNTIL 2003-02-26 RESIGNED
MR JACK ALAN BLACKWELL May 1932 British Director RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 1995-04-18 UNTIL 1995-06-30 RESIGNED
SARAH JANE ANDREWS Dec 1969 British Director 2001-06-01 UNTIL 2003-05-31 RESIGNED
PETER BOLLICIER Jan 1945 Swiss Director RESIGNED
MR ROBERT JAMES FALLOWFIELD Aug 1952 British Director 2000-01-17 UNTIL 2005-07-04 RESIGNED
INGRID SOFIA DEGIACOMI Jul 1956 Swiss Director 1996-05-23 UNTIL 1998-12-31 RESIGNED
BIANCA PATRICIA FOLEY Jul 1970 British Director 2002-02-04 UNTIL 2008-02-22 RESIGNED
DAVID RICHARD WILSON Oct 1953 British Director 1996-05-23 UNTIL 1997-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kg Group Holdings Ltd 2016-04-06 London   Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.WATKINSON LIMITED LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KURT GEIGER SHOES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SHOEAHOLICS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KG GROUP HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47721 - Retail sale of footwear in specialised stores
JASPER FOOTWEAR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 15200 - Manufacture of footwear
A.T. WATKINSON 2022 LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEXTGENSOLUTIONSPOWER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores
NEXUSINNOVATIONSSTATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores
OCEANICTECH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores