PHEASANT CLOTHING HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07121485. The registration start date is January 11, 2010. The current status is In Administration.
Company Number | 07121485 |
Company Name | PHEASANT CLOTHING HOLDINGS LIMITED |
Registered Address |
15 Canada Square Canada Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2010-01-11 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2019-10-31 |
Accounts Last Update | 2018-01-28 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-02-29 |
Confirmation Statement Due Date | 2020-03-14 |
Confirmation Statement Last Update | 2019-02-28 |
Mortgage Charges | 17 |
Mortgage Outstanding | 12 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
15 CANADA SQUARE CANADA WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
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ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MICKLER, Philip Graeme | Director (Active) | 95 Victoria Road, London, England, NW10 6DJ | September 1972 / 4 January 2016 |
British / England |
Cfo |
WILLIAMS, Peter Richard Michael | Director (Active) | 22 Fore Street, Salcombe, Devon, United Kingdom, TQ8 8ET | June 1974 / 11 January 2010 |
British / England |
Director |
GREINER, Fiona Louise | Secretary (Resigned) | 185 Richmond Road, Kingston Upon Thames, Surrey, KT2 5DD | / 26 July 2010 |
/ |
|
WOOLF, Paul Antony | Secretary (Resigned) | 22 Fore Street, Salcombe, Devon, United Kingdom, TQ8 8ET | / 7 March 2011 |
/ |
|
BECKER, Wendy Mira | Director (Resigned) | 95 Victoria Road, London, United Kingdom, NW10 6DJ | November 1965 / 30 January 2014 |
Usa / United Kingdom |
Chief Executive Officer |
DAVIES, Evan Mervyn, Baron | Director (Resigned) | 22 Fore Street, Salcombe, Devon, United Kingdom, TQ8 8ET | November 1952 / 28 April 2014 |
British / England |
Banker |
JOHNSON, Ian Paul | Director (Resigned) | 95 Victoria Road, London, England, NW10 6DJ | May 1960 / 29 September 2014 |
British / United Kingdom |
Chartered Accountant |
SAUNDERS, Peter Bryce | Director (Resigned) | 4841 Keswick Way, Naples, Florida 34105, Usa | October 1947 / 26 July 2010 |
Canadian / Usa |
None |
SHAW, Robert Wedgwood | Director (Resigned) | 95 Victoria Road, London, England, NW10 6DJ | October 1973 / 28 January 2016 |
British / England |
Director |
SHAW, Robert Wedgwood | Director (Resigned) | Manor Farm House, East Dean, Chichester, West Sussex, PO18 0JA | October 1973 / 26 July 2010 |
British / England |
None |
TATE, Emily Sarah | Director (Resigned) | 95 Victoria Road, London, United Kingdom, NW10 6DJ | September 1974 / 30 January 2014 |
British / Uk |
Chief Financial Officer |
TURNER, Simon Eric Hugh | Director (Resigned) | Flat 5, 48 Chepstow Villas, London, W11 2Q7 | October 1968 / 26 July 2010 |
British / United Kingdom |
None |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 70100 - Activities of head offices |
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