VIVOBAREFOOT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIVOBAREFOOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIVOBAREFOOT LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474829. The accounts status is FULL and accounts are next due on 31/03/2024.
VIVOBAREFOOT LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474829. The accounts status is FULL and accounts are next due on 31/03/2024.
VIVOBAREFOOT LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
28 BRITTON STREET
LONDON
EC1M 5UE
This Company Originates in : United Kingdom
Previous trading names include:
TERRA PLANA INTERNATIONAL LIMITED (until 16/12/2015)
TERRA PLANA INTERNATIONAL LIMITED (until 16/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GALAHAD JOHN DAVID CLARK | Oct 1975 | British | Director | 2003-09-15 | CURRENT |
MISS NICOLA MERCER | Secretary | 2022-10-24 | CURRENT | ||
ASHER MOE CLARK | Dec 1980 | British | Director | 2007-01-01 | CURRENT |
MR JOSEPH CHIEH SUNG | Dec 1986 | American | Director | 2022-05-26 | CURRENT |
MR WILLEM HERMAN HAITINK | Jun 1963 | Dutch | Director | 2022-02-24 | CURRENT |
MS INDIRA THAMBIAH | Feb 1968 | British | Director | 2022-10-01 | CURRENT |
MR JOHN COLLINS | Feb 1981 | Irish | Director | 2023-01-30 | CURRENT |
XINYUN WANG | Feb 1975 | British | Director | 2006-10-01 UNTIL 2007-10-29 | RESIGNED |
MR MARC ADAM ARNOLD | Secretary | 2017-09-28 UNTIL 2020-06-25 | RESIGNED | ||
MR GALAHAD JOHN DAVID CLARK | Oct 1975 | British | Secretary | 2000-11-08 UNTIL 2013-09-30 | RESIGNED |
ERWIN DIONYSIUS PEREIRA | Nov 1950 | British | Secretary | 1998-04-08 UNTIL 2000-11-08 | RESIGNED |
SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1997-12-02 UNTIL 1998-04-08 | RESIGNED | |
MR PARDEEP BAHANDA | Secretary | 2013-10-01 UNTIL 2017-09-18 | RESIGNED | ||
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1997-12-02 UNTIL 1998-04-08 | RESIGNED |
MR DAMIAN PEAT | Nov 1977 | British | Director | 2017-01-26 UNTIL 2020-06-25 | RESIGNED |
MISS ANEETA RANVEER SUMRA | Oct 1986 | English | Director | 2018-07-01 UNTIL 2020-02-21 | RESIGNED |
LEONARDUS JOHANNES MARIA VAN DER MIJN | Oct 1954 | Dutch | Director | 1998-04-08 UNTIL 2002-09-20 | RESIGNED |
LANCELOT PEASE CLARK | Apr 1936 | British | Director | 1998-04-08 UNTIL 2018-02-27 | RESIGNED |
MR RICHARD LESLIE METCALFE | Mar 1966 | British | Director | 2007-10-29 UNTIL 2009-03-19 | RESIGNED |
MR PAUL ROBERT WALKER | Feb 1984 | British | Director | 2017-01-26 UNTIL 2020-06-25 | RESIGNED |
MS ANNE HARRISON | Aug 1976 | British | Director | 2017-01-26 UNTIL 2017-07-11 | RESIGNED |
STEPHEN PAUL CLARKE | Mar 1963 | Director | 2002-10-28 UNTIL 2003-08-29 | RESIGNED | |
LOU ASHTON | Feb 1982 | English | Director | 2019-02-28 UNTIL 2019-11-13 | RESIGNED |
LAWRENCE CHEN LI-MING | Dec 1960 | Taiwanese | Director | 2010-09-27 UNTIL 2022-05-26 | RESIGNED |
NICHOLAS ANTHONY BEART | Mar 1963 | British | Director | 2017-01-26 UNTIL 2022-02-24 | RESIGNED |
CHARLES ARNODLUS MARIA BERGMANS | Jan 1950 | Dutch | Director | 1998-04-08 UNTIL 2007-10-29 | RESIGNED |
CHARLOTTE KATHRYN BEYER | Secretary | 2020-06-25 UNTIL 2022-10-24 | RESIGNED | ||
MRS. JENNIFER ELLEN ROEBUCK | Oct 1973 | British | Director | 2020-05-28 UNTIL 2022-11-03 | RESIGNED |
MR MARC ADAM ARNOLD | Nov 1980 | British | Director | 2017-09-28 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galahad John David Clark | 2016-04-06 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Asher Moe Clark | 2016-04-06 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-02-01 | 30-06-2018 | 1,660,219 Cash 180,290 equity |
ACCOUNTS - Final Accounts preparation | 2016-03-02 | 27-06-2015 | 165,235 Cash -4,298,197 equity |
TERRA_PLANA_INTERNATIONAL - Accounts | 2015-08-06 | 30-06-2014 | £147,062 Cash £-5,309,946 equity |
TERRA_PLANA_INTERNATIONAL - Accounts | 2014-09-30 | 30-06-2013 | £144,236 Cash £-5,256,740 equity |