CHARLES PEREZ - LONDON

CHARLES PEREZ - LONDON

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Overview

CHARLES PEREZ is a None from London. This person was born in September 1965, which was over 58 years ago. CHARLES PEREZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to MERCER CLOTHING LIMITED on 2019-09-30, from which they resigned on 2022-08-12.

Address

C/O Valentine & Co, Glade House
52-54 Carter Lane
London
EC4V 5EF

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MERCER CLOTHING LIMITED Active - Proposal to Strike off Director 2019-09-30 until 2022-08-12 RESIGNED £62,513 cash, £-2,575,671 equity
AGENT PROVOCATEUR LICENSING LIMITED Active Director 2017-04-21 until 2022-08-12 RESIGNED £276 cash, £961,712 equity
ELB CLOTHING LIMITED Active - Proposal to Strike off Director 2017-03-28 until 2022-08-12 RESIGNED £594 cash, £-218 equity
AGENT PROVOCATEUR ITALY LIMITED Active - Proposal to Strike off Director 2017-03-22 until 2022-08-12 RESIGNED £100 cash, £100 equity
AGENT PROVOCATEUR HONG KONG LIMITED Active - Proposal to Strike off Director 2017-03-20 until 2022-08-12 RESIGNED £100 cash, £100 equity
FOUR (ACQCO2) LIMITED Active - Proposal to Strike off Director 2017-03-17 until 2022-08-12 RESIGNED £100 cash
AGENT PROVOCATEUR INTERNATIONAL LIMITED Active Director 2017-03-14 until 2022-08-12 RESIGNED £-11,035,472 equity
SDI (BRIXTON) LIMITED Active Director 2017-03-14 until 2017-03-14 RESIGNED £100 equity
AGENT PROVOCATEUR LIMITED Active Director 2017-03-03 until 2022-08-12 RESIGNED £2,059,909 cash, £-62,183,246 equity
AGENT PROVOCATEUR IP LIMITED Active Director 2017-03-03 until 2022-08-12 RESIGNED £7,790,288 equity
FOURWORKS PRESENT LIMITED Active - Proposal to Strike off Director 2016-04-29 until 2022-08-12 RESIGNED £67,809 cash, £-1,117,057 equity
URBOHEMIA LIMITED Dissolved - no longer trading Director 2014-06-09 until 2014-12-12 RESIGNED
PREMIUM FASHION LIMITED Active Director 2011-12-02 until 2012-07-25 RESIGNED
CHAPE INVESTMENTS LIMITED Dissolved - no longer trading Director 2011-06-28 CURRENT £-71,842 equity
MERLINS COURT RTM LIMITED Active Director 2006-10-04 until 2015-01-14 RESIGNED
EVISU RETAIL LIMITED Dissolved - no longer trading Director 2005-10-31 until 2006-06-30 RESIGNED £29,278 cash, £-2,525,151 equity
EVISU RETAIL LIMITED Dissolved - no longer trading Secretary 2005-10-31 until 2006-06-30 RESIGNED £29,278 cash, £-2,525,151 equity
FOUR COMMERCE LLP Dissolved - no longer trading Llp Designated Member 2004-08-15 CURRENT
O REALISATIONS 2017 LIMITED Dissolved - no longer trading Director 2001-06-20 until 2015-09-24 RESIGNED
FOUR (HOLDINGS) LIMITED Active Secretary 2001-06-05 CURRENT £192 cash, £-68,054,297 equity
FOUR (HOLDINGS) LIMITED Active Director 2001-06-05 CURRENT £192 cash, £-68,054,297 equity
FOURWORKS LIMITED Active Director 2001-06-04 until 2022-08-12 RESIGNED £955,051 cash, £-1,186,696 equity
FOURWORKS LIMITED Active Secretary 2001-06-04 until 2022-08-12 RESIGNED £955,051 cash, £-1,186,696 equity
58 FITZJOHN'S AVENUE LIMITED Active Secretary 1997-09-03 until 1999-06-14 RESIGNED
FOUR MARKETING LIMITED Active Secretary 1997-01-03 until 2022-08-12 RESIGNED £7,705,597 cash, £48,784,491 equity
FOUR MARKETING LIMITED Active Director 1997-01-03 until 2022-08-12 RESIGNED £7,705,597 cash, £48,784,491 equity
58 FITZJOHN'S AVENUE LIMITED Active Director 1996-08-06 until 1999-06-14 RESIGNED

Companies Controlled

Company Active from Level of control
CHAPE INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FOUR COMMERCE LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
PARIMAL DAYAL International Banker London 1
MOTTIE KESSLER Chairman & Ceo London 1
MR BENJAMIN CHARLES BANKS Company Director London, United Kingdom 26
MR KWAN LUM DAVID PUN Ceo London, England 2
DAVID HAMILTON CAPLOWE Managing Director London 16
PETER JAMES HAMILTON CAPLOWE Company Director Mid Levels, China 1
GINO DA PRATO Clothing Distributor London 3
KEVIN JOHN ROSICH Company Director Notting Hill 1
MR DOMINIQUE SIGNORET None London, United Kingdom 4
MR DAVID FREDERICK BRADSHAW Director London 3
MR TIMOTHY CHARLES PARKER Solicitor London, United Kingdom 16
EMMA CLAIRE GILL Director Mursley 1
JAMES EDWARD SHAW Nottingham, England 2
MR CHRISTOPHER JOHN BAILEY Company Director London, United Kingdom 6
MR MARK NICHOLAS LOY Company Director London, England 1
MR GINO DA'PRATO None London 15
ALASTAIR BROCK RAE Company Director London, United Kingdom 1
GINO DA PRATO Clothing Distributor London, United Kingdom 1
CYRIL ANSAH WILLIAMS Company Director Hurworth, United Kingdom 13

Nearby People

Name Occupation Address No of Appointments
MR EDWARD HENRY OFFENBACH None London 5
MR CHRIS JAMES BOTTLEY Director Of Sales London 2
PHILIP PRYCE-JONES General Mng London 3
MR HUI JIE LIM Director London, United Kingdom 2
MR FRAZER PATERSON Director London 4
MR RICHARD HILLMAN ODENDAAL Operations Director 52-54 Carter Lane 2
MR ANDREY POPETA Company Director London, United Kingdom 2
MR MICHAEL JAN CHUDZYNSKI Director London 7
MR EROL EZEN Director London 3
MR NOEL ANTHONY MURPHY Sales And Marketing Director 52 - 54 Carter Lane 3