BHS INTERNATIONAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

BHS INTERNATIONAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BHS INTERNATIONAL UK LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10269540. The accounts status is FULL.

BHS INTERNATIONAL UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARD SEABROOK Mar 1962 British Director 2019-02-04 CURRENT
MR KEVAN MARK MALLINDER Mar 1972 British Director 2017-11-27 UNTIL 2018-07-05 RESIGNED
MR HARRY CARVER Oct 1979 British Director 2016-07-08 UNTIL 2017-02-24 RESIGNED
DAVID ALEX ANDERSON Oct 1963 British Director 2016-07-08 UNTIL 2017-05-05 RESIGNED
MR DOMINIC CHANDLER Secretary 2016-07-08 UNTIL 2017-10-10 RESIGNED
REBECCA RAJESWARAN Aug 1978 British Director 2017-03-02 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hisham Salih Al-Mana 2017-08-16 1/1965 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Mr Wissam Saleh Al-Mana 2017-08-16 3/1974 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Mr David Alex Anderson 2016-07-08 - 2017-05-05 10/1963 London   Right to appoint and remove directors
Significant influence or control
Mr Harry Carver 2016-07-08 - 2017-02-24 10/1979 London   Right to appoint and remove directors
Significant influence or control
Mr Kamal Al Mana 2016-07-08 2/1967 St Peter Port   Guernsey Ownership of shares 25 to 50 percent

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