HARVEY NICHOLS AND COMPANY LIMITED

Address

HARVEY NICHOLS AND COMPANY LIMITED
361-365 CHISWICK HIGH ROAD
LONDON
W4 4HS
Phone: 020 7235 5000
Phone: 020 7201 8713
Phone: 020 7201 8603
Phone: 020 7201 8404
Phone: 020 7201 8688
Phone: 020 7201 8088
Web:
Classification:

Other retail sale in non-specialised stores

Licenced restaurants

Public houses and bars

Legal Information

Company Registration No.:
01774537
Incorporation Date:
1 Dec 1983 (34 Years old)
Financial Year End:
31 Mar
Capital:
£11,000,000.00 on 26 Jul 2016
For period ending:
2 Apr 2016
Filed on:
23 Dec 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
26 Jul 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2017 - Check for updates

Map


Recently Filed Documents - 158 available


Directors and Secretaries

Stacey Cartwright
17 Feb 2014 ⇒ Present ( 3 Years ) Director
Manju Malhotra
1 Apr 2010 ⇒ Present ( 7 Years ) Director
29 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
Pearson Poon
30 May 2017 ⇒ Present ( 6 Months ) Director
Dickson Poon
3 Oct 1991 ⇒ Present ( 26 Years ) Director
Daniela Rinaldi
4 Jun 2013 ⇒ Present ( 4 Years ) Director
Barry Tallintire
1 Apr 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

SUN LIFE ASSURANCE SOCIETY PLC
DEED OF DEPOSIT AND CHARGE - OUTSTANDING on 15 Nov 1991

Previous Addresses

109-125 KNIGHTSBRIDGE
LONDON
SW1X 7RJ
Changed 5 Apr 2012

214 OXFORD STREET
LONDON
W1N 9DF
Changed 9 Oct 1991

1 WELBECK STREET
LONDON
W1A 1DF
Changed 22 Sep 1987


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
24 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Apr 2016 23 Dec 2016 8
28 Mar 2015 4 Jan 2016 10
29 Mar 2014 27 Nov 2014 8
30 Mar 2013 16 Aug 2013 5
31 Mar 2012 14 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 2 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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158 other company documents are available

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