KURT GEIGER LIMITED
Overview
| Company Name | KURT GEIGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00968046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KURT GEIGER LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KURT GEIGER LIMITED located?
| Registered Office Address | 24 Britton Street EC1M 5UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KURT GEIGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF FRASER (SHOES) LIMITED | Apr 13, 1989 | Apr 13, 1989 |
| KURT GEIGER HOLDINGS LIMITED | Sep 08, 1982 | Sep 08, 1982 |
| MAGLI S.P.A. (LONDON) LIMITED | Dec 10, 1969 | Dec 10, 1969 |
What are the latest accounts for KURT GEIGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for KURT GEIGER LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for KURT GEIGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 009680460029, created on May 09, 2025 | 715 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 009680460017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009680460024 in full | 1 pages | MR04 | ||||||||||
Registration of charge 009680460025, created on May 09, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 009680460026, created on May 09, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 009680460027, created on May 09, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 009680460028, created on May 09, 2025 | 206 pages | MR01 | ||||||||||
Appointment of Zine Mazouzi as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Edward Rosenfeld as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Elizabeth Alden Farrar Hockley as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dale Nicholas Christilaw as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of KURT GEIGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTILAW, Dale Nicholas | Secretary | Britton Street EC1M 5UA London 24 United Kingdom | British | Finance Director | 95626590002 | |||||
| CLIFFORD, Neil Charles | Director | Britton Street EC1M 5UA London 24 England | United Kingdom | British | Retail Executive | 92463930002 | ||||
| MAZOUZI, Zine | Director | Britton Street EC1M 5UA London 24 | United States | American | Chief Financial Officer | 335623900001 | ||||
| ROSENFELD, Edward | Director | Britton Street EC1M 5UA London 24 | United States | American | Chairman And Ceo | 335631100001 | ||||
| DAVIES, James Ralph Parnell | Secretary | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| DEAN, Simon David Hatherly | Secretary | 30 Tolsey Mead Borough Green TN15 8EJ Sevenoaks Kent | British | 80738310001 | ||||||
| JERMAN, Susan | Secretary | 29 Bathurst Mews W2 2SB London | British | Company Secretary | 253160001 | |||||
| ANDREWS, Sarah Jane | Director | Fortis Court, Fortis Green Muswell Hill N10 4BH London 23 | England | British | Retail Executive | 90464220002 | ||||
| BAYOUMI, Omar Hugh, Dr | Director | 37 Talbot Road W2 5JH London | British | Chartered Accountant | 43228440001 | |||||
| BLACKWELL, Jack Alan | Director | 61 Holcombe Road N17 9AR London | British | Retail Executive | 31636640001 | |||||
| BLOW, Nigel Charles Craig | Director | 86 Palace Gates Road N22 7BL London | British | Company Director | 70522640001 | |||||
| BOLLICIER, Peter | Director | 1 Walton Place SW3 1RH London | Swiss | Retail Executive | 38221750001 | |||||
| BRADLEY, John Charles | Director | Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire | England | British | Company Director | 66631860001 | ||||
| CARD, Wesley Roy | Director | Britton Street EC1M 5UA London 24 United Kingdom | Usa | American | Chief Executive Officer | 160856930001 | ||||
| CHRISTILAW, Dale Nicholas | Director | Britton Street EC1M 5UA London 24 United Kingdom | United Kingdom | British | Finance Director | 95626590002 | ||||
| CLIFFORD, Neil Charles | Director | 22d Queens Avenue N10 3NR London | British | Retail Executive | 59778400001 | |||||
| COFF, Tanya | Director | 150 Ifield Road SW10 9AF London | British | Chartered Accountant | 68385700001 | |||||
| DANSKY, Ira Martin | Director | Britton Street EC1M 5UA London 24 United Kingdom | United States | American | Attorney | 160855710001 | ||||
| DARTNALL, Rosemary Lucy Winifred | Director | 56 Durley Road Stamford Hill N16 5JS London | British | Retail Executive | 37563140001 | |||||
| DE BOER, Clive Pieter | Director | Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex | United Kingdom | British | Retail Executive | 113495620001 | ||||
| DEARDS, Terrance Anthony | Director | Hillside 16 Drakes Close KT10 8PQ Esher Surrey | British | Retail Executive | 43199410001 | |||||
| DEGIACOMI, Ingrid Sofia | Director | 7alexa Court 73 Lexham Gardens W8 6JH London | Swiss | Buying Director | 47963000001 | |||||
| FALLOWFIELD, Robert James | Director | 31 Chingford Avenue Chingford E4 6RJ London | England | British | Chartered Accountant | 24469760001 | ||||
| FARRAR HOCKLEY, Rebecca Elizabeth Alden | Director | Britton Street EC1M 5UA London 24 England | England | British | Retail Executive | 85689790003 | ||||
| FAYED, Ali | Director | 60 Park Lane W1K 1QE London | England | British | Company Director | 2182670001 | ||||
| FOLEY, Bianca Patricia | Director | 27 Grove Avenue TW1 4HX Twickenham Middlesex | British | Merchandising Director | 106693640001 | |||||
| GRUTERICH, Gunter | Director | Flat 2 Admiral Court 45 Blandford Street W1H 3AF London | German | Retail Executive | 43199480001 | |||||
| HAWKINS, John Graham | Director | 45 The Avenue KT20 5DB Tadworth Surrey | England | British | Company Director | 18745830001 | ||||
| HAWKINS, John Graham | Director | 45 The Avenue KT20 5DB Tadworth Surrey | England | British | Company Director | 18745830001 | ||||
| LEE, Andrew David | Director | 58 Kenilworth Avenue SW19 7LW London | United Kingdom | British | Director | 107577490001 | ||||
| MARDON, Crispin Paul | Director | 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire | England | British | Chartered Accountant | 52563680003 | ||||
| MCCLYMONT, Sally | Director | Britton Street EC1M 5UA London 24 United Kingdom | United Kingdom | British | Director | 121257910001 | ||||
| ORAM, Terence Brian | Director | 20 Lansdowne Road TN13 3XU Sevenoaks Kent | British | Merchandise Director | 47963020003 | |||||
| RIGELMAN, Max Robley | Director | Flat 7 18 Cadogan Square SW1X 0JS London | American | Retail Executive | 76184120001 | |||||
| SIMONIN, Richard Guy Marie | Director | 62 Palace Court Notting Hill W2 4JB London | French | Chief Executive Officer | 91371780002 |
Who are the persons with significant control of KURT GEIGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kg Group Holdings Ltd | Apr 06, 2016 | 24 Britton Street EC1M 5UA London Kurt Geiger Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0