HARVEY NICHOLS (DISTRIBUTION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARVEY NICHOLS (DISTRIBUTION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVEY NICHOLS (DISTRIBUTION) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078956. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS (DISTRIBUTION) LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03078956. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS (DISTRIBUTION) LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2022 | 31/03/2024 |
Registered Office
HARVEY NICHOLS HARRIET WALK
LONDON
SW1X 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN EDGERTON | Jul 1961 | British | Director | 2022-11-28 | CURRENT |
MRS CLAIRE JANE VICTORIA EDWARDS | British | Secretary | 1997-03-03 UNTIL 1999-11-01 | RESIGNED | |
MR JOSEPH SAI CHEONG WAN | Feb 1954 | British | Director | 1996-04-03 UNTIL 2014-03-31 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2006-01-17 UNTIL 2010-01-29 | RESIGNED | |
NEIL ANTONY LLOYD | Jun 1965 | Secretary | 1996-04-03 UNTIL 1997-03-03 | RESIGNED | |
MANJU MALHOTRA | British | Secretary | 2010-01-29 UNTIL 2023-09-29 | RESIGNED | |
CLIVE MORTON | Dec 1950 | British | Secretary | 2002-04-24 UNTIL 2004-04-23 | RESIGNED |
MATTHEW CANNING SMITH | Mar 1969 | British | Secretary | 1995-11-09 UNTIL 1996-04-03 | RESIGNED |
GILLIAN MAISIE TOAL | British | Secretary | 2004-07-22 UNTIL 2006-01-17 | RESIGNED | |
NICOLA CROSS | British | Secretary | 1999-11-01 UNTIL 2002-04-24 | RESIGNED | |
NORTON ROSE LIMITED | Nominee Secretary | 1995-07-12 UNTIL 1995-11-09 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1995-07-12 UNTIL 1995-11-09 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1995-07-12 UNTIL 1995-11-09 | RESIGNED | ||
CLIVE MORTON | Dec 1950 | British | Director | 1996-04-03 UNTIL 2004-04-23 | RESIGNED |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2014-02-17 UNTIL 2018-04-30 | RESIGNED |
DANIELA FRANCESCA RINALDI | Feb 1965 | British | Director | 2013-06-04 UNTIL 2019-12-20 | RESIGNED |
SIMON LAURENCE SACKMAN | Jan 1951 | British | Director | 1995-11-09 UNTIL 1996-04-03 | RESIGNED |
MATTHEW CANNING SMITH | Mar 1969 | British | Director | 1995-11-09 UNTIL 1996-04-03 | RESIGNED |
GILLIAN MAISIE TOAL | British | Director | 2004-05-07 UNTIL 2007-03-30 | RESIGNED | |
MANJU MALHOTRA | Nov 1972 | British | Director | 2010-04-01 UNTIL 2023-09-29 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Director | 2007-03-30 UNTIL 2010-01-29 | RESIGNED | |
DAVID DOMINIC FORD | Sep 1963 | British | Director | 2000-04-01 UNTIL 2004-04-02 | RESIGNED |
JULIA MAY BOWE | May 1960 | British | Director | 2010-01-29 UNTIL 2014-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harvey Nichols Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |