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FASHION PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fashion Personnel Limited. The company was founded 33 years ago and was given the registration number 02608639. The firm's registered office is in LONDON. You can find them at 14 Bristol Gardens, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:FASHION PERSONNEL LIMITED
Company Number:02608639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:14 Bristol Gardens, London, W9 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bristol Gardens, London, England, W9 2JG

Secretary15 October 2011Active
14, Bristol Gardens, London, W9 2JG

Director01 July 2017Active
14, Bristol Gardens, London, W9 2JG

Director30 November 2015Active
14, Bristol Gardens, London, England, W9 2JG

Director30 June 2011Active
17 Hearne House Hearne Road, Chiswick, London, W4 3NJ

Secretary-Active
43 Heath Road, Weybridge, KT13 8TJ

Secretary07 July 1997Active
Palladium House, 1 - 4 Argyll Street, London, W1F 7LD

Secretary11 December 1998Active
Flat B, 9 Dashwood Road, London, N8 9AD

Secretary20 November 1996Active
1st Floor, 548 Chiswick High Road, London, W4 5RG

Secretary29 June 1992Active
20 Clarewood Court, Seymour Place, London, W1H 5DD

Secretary08 September 1994Active
14, Bristol Gardens, London, England, W9 2JG

Director30 June 2011Active
Palladium House, 1 - 4 Argyll Street, London, W1F 7LD

Director-Active
14, Bristol Gardens, London, England, W9 2JG

Director02 August 1996Active
2 Chatsworth Avenue, Wembley, HA9 6BE

Director11 February 2002Active

People with Significant Control

Mr Peter Charles John Burgess
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:16, Bristol Gardens, London, England, W9 2JG
Nature of control:
  • Right to appoint and remove directors as firm
Retail Human Resources Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Bristol Gardens, London, England, W9 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-25Accounts

Accounts with accounts type small.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type small.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type small.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person secretary company with change date.

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2017-07-03Officers

Appoint person director company with name date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type full.

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