HARRYS OF LONDON LIMITED

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

This company is commonly known as Harrys Of London Limited. The company was founded 23 years ago and was given the registration number 04291534. The firm's registered office is in LONDON. You can find them at 3-8 Carburton Street, 5th Floor, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	HARRYS OF LONDON LIMITED
Company Number	:	04291534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2001
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address	:	3-8 Carburton Street, 5th Floor, London, England, W1W 5AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
750, Lexington Avenue, New York, United States,	Director	10 December 2018	Active
750, Lexington Avenue, New York, United States, 10022	Director	15 May 2017	Active
750 Lexington Avenue, New York, United States, 10022	Director	17 December 2018	Active
25, Eccleston Place, Belgravia, London, United Kingdom, SW1W 9NF	Secretary	20 April 2007	Active
Unit 7, Commodore House, Battersea Reach, Juniper Drive, London, SW18 1TW	Corporate Secretary	01 February 2006	Active
PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, West Indies,	Corporate Secretary	21 September 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 September 2001	Active
1 Heathcock Court, 415 Strand, London, WC2R 0NT	Corporate Secretary	30 April 2004	Active
PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR	Corporate Secretary	19 August 2003	Active
25, Eccleston Place, Belgravia, London, United Kingdom, SW1W 9NF	Director	30 April 2004	Active
3-8, Carburton Street, 5th Floor, London, England, W1W 5AJ	Director	04 December 2018	Active
25, Eccleston Place, Belgravia, London, United Kingdom, SW1W 9NF	Director	30 April 2004	Active
10 Wetherby Gardens, London, SW5 0JW	Director	04 April 2002	Active
2b Clonmel Road, London, SW6 5BJ	Director	12 December 2002	Active
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE	Director	21 September 2001	Active
47 South Street, London, W1K 2XQ	Director	12 December 2002	Active
John Hancock Tower, 200 Clarendon Street, Boston, United States Of America,	Director	21 October 2014	Active
Level 2, Atlantic Court, 77 Kings Road, Chelsea, United Kingdom, SW3 4NX	Director	05 January 2018	Active
91 Cheyne Walk, London, SW10 0DQ	Director	21 September 2001	Active
91 Cheyne Walk, London, SW10 0DQ	Director	21 September 2001	Active
6 Garthside, Church Road, Ham, Richmond, TW10 5JA	Director	12 December 2002	Active
8a, Kingly Street, London, W1B 5PQ	Director	19 November 2006	Active
Flat 1, 21 Eaton Place, London, SW1X 8BP	Director	12 December 2002	Active
12265 El Camino Real Ste 150, San Diego, United States Of America,	Director	21 October 2014	Active
50 Bryanston Square, London, W1H 7LL	Director	12 December 2002	Active
John Hancock Tower, 200 Clarenson Street 26th Floor, Boston, United States Of America,	Director	21 October 2014	Active
3516 Shepherd Street, Chevy Chase, Usa,	Director	30 April 2004	Active
John Hancock Tower, 200 Clarendon Street 26th Floor, Boston, United States Of America,	Director	21 October 2014	Active
Level 2, Atlantic Court, 77 Kings Road, Chelsea, United Kingdom, SW3 4NX	Director	30 April 2004	Active

People with Significant Control

Cohen Brothers Uk Realty Company Limited
Notified on	:	21 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor / 20-22, 20-22 Stukeley Street, London, United Kingdom, WC2B 5LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Csc Harrys Of London Llc
Notified on	:	04 May 2017
Status	:	Active
Country of residence	:	United States
Address	:	750 Lexington Avenue, 28 Floor, New York, United States, 10022
Nature of control	:	Ownership of shares 75 to 100 percent

Palladin Partners Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	C/O Carlton Associates, Inc., 505 Park Avenue, 5th Floor, Usa,
Nature of control	:	Significant influence or control

HARRYS OF LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement