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SOUSTER AND HICKS (SAVILE ROW) LTD

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

This company is commonly known as Souster And Hicks (savile Row) Ltd. The company was founded 20 years ago and was given the registration number 04939431. The firm's registered office is in MILTON KEYNES. You can find them at 14 Bedford Street, Woburn, Milton Keynes, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SOUSTER AND HICKS (SAVILE ROW) LTD
Company Number:04939431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:14 Bedford Street, Woburn, Milton Keynes, MK17 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bedford Street, Woburn, MK17 9QB

Secretary27 October 2003Active
14 Hever Croft, London, SE9 3HB

Director27 October 2003Active
25 Bailliol Avenue, Chingford, London, E4 6LX

Director27 October 2003Active
210 Massing Bead Way, Heritage Park Church Lane, London, SW17 6AR

Director27 October 2003Active
14 Bedford Street, Woburn, MK17 9QB

Director27 October 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary21 October 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Geoffrey Warren Souster
Notified on:30 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:14, Bedford Street, Milton Keynes, MK17 9QB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Geoffrey Warren Souster
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:14, Bedford Street, Milton Keynes, MK17 9QB
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2019-01-08Gazette

Gazette notice compulsory.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type dormant.

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