This company is commonly known as Hilfiger Stores Limited. The company was founded 26 years ago and was given the registration number 03370088. The firm's registered office is in LONDON. You can find them at 67 Brompton Rd, 3rd Floor, London, Uk. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | HILFIGER STORES LIMITED |
|---|---|---|
| Company Number | : | 03370088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1997 |
| End of financial year | : | 29 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 67 Brompton Rd, 3rd Floor, London, Uk, SW3 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Danzigerkade 165, 1013 Ap, Amsterdam, Netherlands, | Director | 01 May 2019 | Active |
| 1, Wood Crescent, White City, London, England, W12 7GP | Director | 15 August 2023 | Active |
| 67, Brompton Road, London, United Kingdom, SW3 1DB | Secretary | 07 July 2015 | Active |
| 10 Alconbury, Welwyn Garden City, AL7 2QL | Secretary | 14 May 1997 | Active |
| 1, Wood Crescent, White City, London, England, W12 7GP | Secretary | 18 September 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 May 1997 | Active |
| Willem Royards Straat 2, Amsterdam, Netherlands, 1077 WR | Director | 06 March 1998 | Active |
| 67, Brompton Rd, 3rd Floor, London, England, SW3 1DB | Director | 12 January 2011 | Active |
| Parc Oostersparn 20, Haarlem 2036 Mb, The Netherlands, FOREIGN | Director | 06 March 1998 | Active |
| 1, Wood Crescent, White City, London, England, W12 7GP | Director | 14 May 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 May 1997 | Active |
| Tommy Hilfiger Europe Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 6, Stadhouderskade, Amsterdam, Netherlands, 1054 ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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