NEW STORE EUROPE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07493523. The registration start date is January 14, 2011. The current status is Active.
Company Number | 07493523 |
Company Name | NEW STORE EUROPE UK LIMITED |
Registered Address |
c/o KPMG LLP 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-01-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2015-09-30 |
Accounts Last Update | 2013-12-31 |
Returns Due Date | 2015-02-11 |
Returns Last Update | 2014-01-14 |
Confirmation Statement Due Date | 2017-01-28 |
Mortgage Charges | 6 |
Mortgage Outstanding | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
31010 | Manufacture of office and shop furniture |
43290 | Other construction installation |
Address |
15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
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 |
---|---|---|---|---|---|
MCCANN, Alistair Edward John | Secretary () | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL | / 25 November 2013 |
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ABRAHAMSEN, Troy | Director () | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL | June 1965 / 9 February 2011 |
Norwegian / Norway |
Executive Vice President |
BASHARAT, Abdul Majid | Director () | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL | January 1959 / 8 March 2011 |
British / United Kingdom |
Director |
GRANT, Peter James Stephen | Director () | Calder House, Central Road, Harlow, Essex, CM20 2ST | April 1966 / 1 September 2014 |
Uk / England |
Director |
JAHREN, Pal Erik | Director () | Calder House, Central Road, Harlow, Essex, CM20 2ST | September 1968 / 23 September 2014 |
Norwegian / Norway |
Director |
KORMESETH, Roger | Director () | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL | December 1964 / 1 June 2013 |
Norwegian / Norway |
Group Ceo |
MCCANN, Alistair Edward John | Director () | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL | June 1973 / 25 November 2013 |
British / Britain |
Cfo |
MOONEY, Brian Fergus | Director () | Calder House, Central Road, Harlow, Essex, CM20 2ST | December 1970 / 18 September 2014 |
British / Ireland |
Director |
RYAN, Michael | Director () | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL | September 1958 / 8 March 2011 |
Irish / Ireland |
Management Consultant |
BASHARAT, Abdul | Secretary (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | / 15 November 2013 |
/ |
|
KATECHIA, Hitesh | Secretary (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | / 10 June 2011 |
/ |
|
ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary (Resigned) | One Bishops Square, London, United Kingdom, E1 6AD | / 14 January 2011 |
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ANDERSON, John Spence | Director (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | May 1957 / 1 November 2012 |
British / United Kingdom |
Operations Director |
BJORGAS, Per | Director (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | July 1954 / 9 February 2011 |
Norwegian / Norway |
Chief Executive Officer |
CLEARY, Andrew Michael | Director (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | August 1973 / 8 March 2011 |
British / England |
Director |
HARRIS, Simon John | Director (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | May 1965 / 8 March 2011 |
British / United Kingdom |
Company Director |
KATECHIA, Hitesh | Director (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | December 1966 / 1 April 2012 |
Britsh / England |
Finance Director |
MORRIS, Craig Alexander James | Director (Resigned) | One Bishops Square, London, United Kingdom, E1 6AD | July 1975 / 14 January 2011 |
British / United Kingdom |
Corporate Assistant |
SKARHOLT, Amund | Director (Resigned) | New Store Europe As, Kveldroveien 19, N-1407 Vinterbro, Norway | January 1948 / 5 November 2012 |
Norwegian / Norway |
Acting Group Ceo |
THOMAS, Paul Anthony | Director (Resigned) | Calder House, Central Road, Harlow, Essex, CM20 2ST | November 1967 / 8 March 2011 |
British / England |
Company Director |
ALNERY INCORPORATIONS NO. 1 LIMITED | Director (Resigned) | One Bishops Square, London, United Kingdom, E1 6AD | / 14 January 2011 |
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|
ALNERY INCORPORATIONS NO. 2 LIMITED | Director (Resigned) | One Bishops Square, London, United Kingdom, E1 6AD | / 14 January 2011 |
/ |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 31010 - Manufacture of office and shop furniture |
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