KAREN MILLEN RETAIL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
KAREN MILLEN RETAIL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
KAREN MILLEN RETAIL LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822157. The accounts status is FULL.
KAREN MILLEN RETAIL LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06822157. The accounts status is FULL.
KAREN MILLEN RETAIL LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 24/02/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
K RETAIL PROPCO LIMITED (until 26/11/2010)
K RETAIL PROPCO LIMITED (until 26/11/2010)
HS 481 LIMITED (until 23/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2019 | 31/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2009-02-17 | CURRENT | ||
| MS EMILY SARAH TATE | Sep 1974 | British | Director | 2016-09-12 | CURRENT |
| MS BETH JANET BUTTERWICK | Sep 1965 | British | Director | 2016-08-15 | CURRENT |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2009-02-17 UNTIL 2009-02-23 | RESIGNED | ||
| SANAM SOUFIPOUR | May 1972 | British | Director | 2011-02-28 UNTIL 2013-04-15 | RESIGNED |
| MR ANDREW JOHN ARTHUR WARE | Jun 1961 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
| MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2009-02-17 UNTIL 2009-02-23 | RESIGNED |
| MR MIKE SHEARWOOD | Nov 1962 | British | Director | 2009-02-23 UNTIL 2011-02-28 | RESIGNED |
| MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 2012-11-26 UNTIL 2015-09-03 | RESIGNED |
| STEPHEN PRICE | Jul 1967 | British | Director | 2011-02-28 UNTIL 2013-05-30 | RESIGNED |
| MS GEMMA METHERINGHAM | Nov 1965 | British | Director | 2011-02-28 UNTIL 2016-08-19 | RESIGNED |
| MR NEIL WILLIAM MCCAUSLAND | Feb 1960 | British | Director | 2016-04-12 UNTIL 2016-11-17 | RESIGNED |
| MS MARGARET EVE LUSTMAN | Aug 1962 | British | Director | 2009-02-23 UNTIL 2011-02-28 | RESIGNED |
| MR DEREK JOHN LOVELOCK | Jan 1950 | British | Director | 2009-02-23 UNTIL 2012-11-26 | RESIGNED |
| MR RICHARD SPENCER GLANVILLE | Aug 1955 | British | Director | 2009-02-23 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Karen Millen Holdings Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |