BHS INTERNATIONAL UK DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BHS INTERNATIONAL UK DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BHS INTERNATIONAL UK DIGITAL LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293110. The accounts status is TOTAL EXEMPTION FULL.
BHS INTERNATIONAL UK DIGITAL LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293110. The accounts status is TOTAL EXEMPTION FULL.
BHS INTERNATIONAL UK DIGITAL LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 |
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 |
---|---|
10/07/2020 | 24/07/2021 |
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 |
REBECCA RAJESWARAN | Aug 1978 | British | Director | 2017-03-02 UNTIL 2019-02-08 | RESIGNED |
MR KEVAN MARK MALLINDER | Mar 1972 | British | Director | 2017-11-27 UNTIL 2018-07-05 | RESIGNED |
MR HARRY CARVER | Oct 1979 | British | Director | 2016-07-25 UNTIL 2017-02-24 | RESIGNED |
DAVID ALEX ANDERSON | Oct 1963 | British | Director | 2016-07-25 UNTIL 2017-05-05 | RESIGNED |
MR DOMINIC CHANDLER | Secretary | 2016-07-25 UNTIL 2017-10-10 | 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 |
Kamal Al Mana | 2016-07-25 | 2/1967 | St Peter Port | Ownership of shares 25 to 50 percent |