HANDBAG.COM LIMITED - LONDON


Company Profile Company Filings

Overview

HANDBAG.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANDBAG.COM LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03819979. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANDBAG.COM LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PANTON STREET
LONDON
SW1Y 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AIMEE LEONORA NISBET Sep 1975 British Secretary 2006-09-29 CURRENT
MR THOMAS ALLEN GHAREEB Jun 1966 American Director 2020-09-08 CURRENT
MR JONATHAN CHARLES DAVID WRIGHT Apr 1978 British Director 2021-10-29 CURRENT
DEBI CHIRICHELLA Jun 1964 British Director 2018-02-22 CURRENT
MR JAMES DAVID WILDMAN Mar 1966 British Director 2017-04-18 UNTIL 2021-10-06 RESIGNED
KATHERINE JAYNE MAYLED May 1957 British Director 2002-10-01 UNTIL 2004-02-16 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Director 2004-02-16 UNTIL 2005-03-18 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Director 1999-08-16 UNTIL 1999-09-22 RESIGNED
ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE Apr 1964 French Director 2010-04-13 UNTIL 2013-12-13 RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2005-04-08 UNTIL 2006-09-29 RESIGNED
TIMOTHY FAIRCLIFF Jan 1967 British Director 2004-05-27 UNTIL 2005-03-31 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2005-03-18 UNTIL 2006-09-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-08-05 UNTIL 1999-08-16 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-08-05 UNTIL 1999-08-16 RESIGNED
ANNE VALERIE LEWIS Jul 1956 British Secretary 1999-09-22 UNTIL 2002-09-02 RESIGNED
ANDREW WILLIAM STRIDE Nov 1966 Secretary 1999-08-16 UNTIL 1999-09-22 RESIGNED
MR PHILIP JOHN MELLOR Sep 1970 British Secretary 2002-09-02 UNTIL 2005-09-30 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2005-03-18 UNTIL 2006-09-29 RESIGNED
MRS ANNA KRISTINA JONES Mar 1975 British Director 2015-06-16 UNTIL 2017-02-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-16 RESIGNED
MR JOHN DUNCAN EDWARDS Mar 1964 British Director 2015-06-16 UNTIL 2016-06-03 RESIGNED
JOHN DUNCAN EDWARDS Mar 1964 British Director 2006-09-29 UNTIL 2011-04-15 RESIGNED
MR HUGO CHARLES DRAYTON Dec 1959 British Director 1999-09-22 UNTIL 2004-12-07 RESIGNED
MR SIMON PETER BARRY HORNE Jun 1963 British Director 2006-09-29 UNTIL 2018-02-22 RESIGNED
DANIEL WILLIAM COLSON Apr 1947 Canadian,British Director 1999-09-22 UNTIL 2004-03-23 RESIGNED
DAVID CHARLES CLAYTON SMITH Nov 1953 British Director 1999-09-22 UNTIL 2002-08-30 RESIGNED
MR DAVID FRANKLIN CAREY Mar 1961 American Director 2016-08-15 UNTIL 2018-08-14 RESIGNED
MR SIMON ROBERT BRODIE Sep 1954 British Director 1999-08-16 UNTIL 2005-03-18 RESIGNED
MRS CLAIRE JACQUELINE BLUNT Aug 1967 British Director 2018-02-22 UNTIL 2021-02-28 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-10-03 UNTIL 2006-09-29 RESIGNED
MR TROY WILLIAM YOUNG Oct 1967 Canadian Director 2018-08-18 UNTIL 2020-07-23 RESIGNED

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