HARVEY NICHOLS REGIONAL STORES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARVEY NICHOLS REGIONAL STORES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVEY NICHOLS REGIONAL STORES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351230. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS REGIONAL STORES LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351230. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS REGIONAL STORES LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
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 DICKSON PEARSON GUANDA POON | Jul 1994 | British | Director | 2019-12-20 | CURRENT |
| MR GRAHAM JOHN EDGERTON | Jul 1961 | British | Director | 2022-11-28 | CURRENT |
| DANIELA FRANCESCA RINALDI | Feb 1965 | British | Director | 2013-06-04 UNTIL 2019-12-20 | RESIGNED |
| MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2006-01-17 UNTIL 2010-01-29 | RESIGNED | |
| CLIVE MORTON | Dec 1950 | British | Secretary | 2002-01-18 UNTIL 2004-04-23 | RESIGNED |
| ANGELINA LI PHING SOON | May 1978 | Secretary | 2002-01-10 UNTIL 2002-01-18 | RESIGNED | |
| MANJU MALHOTRA | British | Secretary | 2010-01-29 UNTIL 2023-09-29 | RESIGNED | |
| MR IAIN ALEXANDER GRANT MACKENZIE | Nov 1968 | British | Director | 2011-04-01 UNTIL 2019-03-30 | RESIGNED |
| GILLIAN MAISIE TOAL | British | Secretary | 2004-07-22 UNTIL 2006-01-17 | RESIGNED | |
| MR JOSEPH SAI CHEONG WAN | Feb 1954 | British | Director | 2002-01-18 UNTIL 2014-03-31 | RESIGNED |
| ANGELINA LI PHING SOON | May 1978 | Director | 2002-01-10 UNTIL 2002-01-18 | RESIGNED | |
| MARTIN JOHN SCHOFIELD | Aug 1967 | British | Director | 2009-03-31 UNTIL 2011-09-30 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-01-10 UNTIL 2002-01-10 | RESIGNED | ||
| CLIVE MORTON | Dec 1950 | British | Director | 2002-01-18 UNTIL 2004-04-23 | RESIGNED |
| MANJU MALHOTRA | Nov 1972 | British | Director | 2010-04-01 UNTIL 2023-09-29 | RESIGNED |
| PAUL JOSEPH FINUCANE | May 1968 | British | Director | 2011-09-30 UNTIL 2019-08-23 | RESIGNED |
| MR PATRICK NOEL HANLY | Dec 1945 | British | Director | 2002-01-18 UNTIL 2009-03-31 | RESIGNED |
| BRIAN PAUL HANDLEY | Apr 1969 | British | Director | 2010-04-01 UNTIL 2012-09-26 | RESIGNED |
| ROBERT GORDON DRUMMOND | Nov 1951 | British | Director | 2010-04-01 UNTIL 2016-02-26 | RESIGNED |
| COLIN COOKE | Mar 1979 | British | Director | 2002-01-10 UNTIL 2002-01-18 | RESIGNED |
| STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2014-02-17 UNTIL 2018-04-30 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-01-10 | 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 |