HARRYS OF LONDON LIMITED

Overview

Company Name	HARRYS OF LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04291534
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRYS OF LONDON LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARRYS OF LONDON LIMITED located?

Registered Office Address	13 Old Burlington 13 Old Burlington Street W1S 3AS London England
Undeliverable Registered Office Address	No

What were the previous names of HARRYS OF LONDON LIMITED?

Previous Company Names
Company Name	From	Until
HARRY'S SHOES LIMITED	Sep 21, 2001	Sep 21, 2001

What are the latest accounts for HARRYS OF LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HARRYS OF LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2027
Next Confirmation Statement Due	Oct 05, 2027
Next Confirmation Statement Made Up To	Sep 21, 2026
Overdue	No

What are the latest filings for HARRYS OF LONDON LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2026	Confirmation statement made on Sep 21, 2026 with updates	7 pages	CS01

Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	15 pages	AA

Oct 29, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Jan 31, 2024	14 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 21, 2024 with updates	7 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Jan 31, 2023	14 pages	AA

Oct 18, 2023	Confirmation statement made on Sep 21, 2023 with updates	8 pages	CS01

May 24, 2023	Registered office address changed from 3-8 Carburton Street 5th Floor London W1W 5AJ England to 13 Old Burlington 13 Old Burlington Street London W1S 3AS on May 24, 2023	1 pages	AD01

Mar 15, 2023	Total exemption full accounts made up to Jan 31, 2022	15 pages	AA

Jan 10, 2023	Notification of Cohen Brothers Uk Realty Company Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Jan 10, 2023	Cessation of Csc Harrys of London Llc as a person with significant control on Dec 21, 2022	1 pages	PSC07

Dec 15, 2022	Previous accounting period shortened from Mar 29, 2022 to Jan 31, 2022	1 pages	AA01

Oct 26, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 042915340004 in full	1 pages	MR04

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Oct 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Mr Charles Steven Cohen on Sep 20, 2021	2 pages	CH01

Oct 13, 2021	Director's details changed for Mr David Fogel on Sep 20, 2021	2 pages	CH01

Oct 13, 2021	Director's details changed for Mr Steven Cherniak on Sep 20, 2021	2 pages	CH01

Jun 11, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARRYS OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHERNIAK, Steven Lexington Avenue New York 750 United States	Dec 10, 2018		Director	Lexington Avenue New York 750 United States	United States	American	1953-3	253328560001
COHEN, Charles Steven Lexington Avenue 10022 New York 750 United States	May 15, 2017		Director	Lexington Avenue 10022 New York 750 United States	United States	American	1952-2	224694350001
FOGEL, David 10022 New York 750 Lexington Avenue United States	Dec 17, 2018		Director	10022 New York 750 Lexington Avenue United States	United States	American	1959-11	253632020001
BRILLIANT, Jon Eccleston Place Belgravia SW1W 9NF London 25 United Kingdom	Apr 20, 2007	Oct 21, 2014	Secretary	Eccleston Place Belgravia SW1W 9NF London 25 United Kingdom		United States		97696190002
QUOTIENT FINANCIAL SOLUTIONS LTD Unit 7, Commodore House Battersea Reach, Juniper Drive SW18 1TW London	Feb 01, 2006	Apr 20, 2007	Secretary	Unit 7, Commodore House Battersea Reach, Juniper Drive SW18 1TW London				125617740001
SECORP LIMITED PO BOX 556, Hunkins Waterfront Plaza, Main Street Charlestown Nevis West Indies	Sep 21, 2001	Aug 19, 2003	Secretary	PO BOX 556, Hunkins Waterfront Plaza, Main Street Charlestown Nevis West Indies				93219460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
THE ACCOUNTS BUREAU LIMITED 1 Heathcock Court 415 Strand WC2R 0NT London	Apr 30, 2004	Feb 01, 2006	Secretary	1 Heathcock Court 415 Strand WC2R 0NT London				111842280001
WARWICK CONSULTANCY SERVICES LIMITED PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London	Aug 19, 2003	Apr 30, 2004	Secretary	PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London				42366350001
BRILLIANT, Jon Eccleston Place Belgravia SW1W 9NF London 25 United Kingdom	Apr 30, 2004	Oct 21, 2014	Director	Eccleston Place Belgravia SW1W 9NF London 25 United Kingdom	Usa	United States	1964-5	97696190002
COHEN, Richard Samuel Carburton Street 5th Floor W1W 5AJ London 3-8 England	Dec 04, 2018	Sep 01, 2020	Director	Carburton Street 5th Floor W1W 5AJ London 3-8 England	United States	American	1954-8	253140920001
DOWNING, James Bedford Eccleston Place Belgravia SW1W 9NF London 25 United Kingdom	Apr 30, 2004	Oct 21, 2014	Director	Eccleston Place Belgravia SW1W 9NF London 25 United Kingdom	United Kingdom	American	1954-4	11378800001
GOTTSCHALK, Max 10 Wetherby Gardens SW5 0JW London	Apr 04, 2002	Dec 06, 2005	Director	10 Wetherby Gardens SW5 0JW London		German	1972-8	82322700001
HUTCHINGS, Jonathan Guy 2b Clonmel Road SW6 5BJ London	Dec 12, 2002	Apr 30, 2004	Director	2b Clonmel Road SW6 5BJ London		British	1972-4	86423850001
KULIK, Elizabeth 47 South Street W1K 2XQ London	Dec 12, 2002	Apr 30, 2004	Director	47 South Street W1K 2XQ London		British	1967-5	86423610001
LERNER, Caryn John Hancock Tower 200 Clarendon Street Boston Ma02116 United States Of America	Oct 21, 2014	May 15, 2017	Director	John Hancock Tower 200 Clarendon Street Boston Ma02116 United States Of America	United States Of America	United States Of America	1957-9	192550410001
LEWIS, Ian Atlantic Court 77 Kings Road SW3 4NX Chelsea Level 2 England United Kingdom	Jan 05, 2018	Nov 20, 2018	Director	Atlantic Court 77 Kings Road SW3 4NX Chelsea Level 2 England United Kingdom	England	Australian	1967-8	205886240001
LOUGHRAN, James Anthony 91 Cheyne Walk SW10 0DQ London	Sep 21, 2001	Dec 16, 2002	Director	91 Cheyne Walk SW10 0DQ London		Irish	1931-1	3011270001
LOUGHRAN, Pierce 91 Cheyne Walk SW10 0DQ London	Sep 21, 2001	Dec 16, 2002	Director	91 Cheyne Walk SW10 0DQ London		Irish	1969-1	68150340001
MAGELLO, Carlo 6 Garthside Church Road, Ham TW10 5JA Richmond Surrey	Dec 12, 2002	Apr 30, 2004	Director	6 Garthside Church Road, Ham TW10 5JA Richmond Surrey		British	1948-1	86422230001
MELLO, Dawn Kingly Street W1B 5PQ London 8a	Nov 19, 2006	Mar 05, 2013	Director	Kingly Street W1B 5PQ London 8a	Usa	American	1931-10	127458920001
MELLON, Matthew Taylor Flat 1 21 Eaton Place SW1X 8BP London	Dec 12, 2002	Apr 26, 2006	Director	Flat 1 21 Eaton Place SW1X 8BP London		British	1964-1	86426960001
MOORES, Jennifer 12265 El Camino Real Ste 150 San Diego California 92130 4098 United States Of America	Oct 21, 2014	May 15, 2017	Director	12265 El Camino Real Ste 150 San Diego California 92130 4098 United States Of America	United States Of America	United States Of America	1968-10	192550500001
MOORES, Jennifer 50 Bryanston Square W1H 7LL London	Dec 12, 2002	Feb 11, 2005	Director	50 Bryanston Square W1H 7LL London		United States Of America	1968-10	86423740001
NANDA, Tobias John Hancock Tower 200 Clarenson Street 26th Floor Boston Ma02116 United States Of America	Oct 21, 2014	Feb 05, 2017	Director	John Hancock Tower 200 Clarenson Street 26th Floor Boston Ma02116 United States Of America	United States Of America	British	1978-4	192550650001
RIVERS, Mark J 3516 Shepherd Street Chevy Chase Md 20815-3222 Usa	Apr 30, 2004	Dec 21, 2006	Director	3516 Shepherd Street Chevy Chase Md 20815-3222 Usa		American	1965-7	97696150001
SCHWARTZ, Mark John Hancock Tower 200 Clarendon Street 26th Floor Boston Ma02116 United States Of America	Oct 21, 2014	May 15, 2017	Director	John Hancock Tower 200 Clarendon Street 26th Floor Boston Ma02116 United States Of America	America	American	1957-10	192550190001
WIKSTROM, Martha Shaffer Atlantic Court 77 Kings Road SW3 4NX Chelsea Level 2 England United Kingdom	Apr 30, 2004	May 15, 2017	Director	Atlantic Court 77 Kings Road SW3 4NX Chelsea Level 2 England United Kingdom	Uk	American	1956-6	114642890003
JORDAN NOMINEES (I.O.M.) LIMITED 1st Floor Atlantic House 4-8 Circular Road IM1 1EE Douglas Isle Of Man	Sep 21, 2001	Sep 21, 2001	Director	1st Floor Atlantic House 4-8 Circular Road IM1 1EE Douglas Isle Of Man				66295460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRYS OF LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cohen Brothers Uk Realty Company Limited

Dec 21, 2022

20-22 Stukeley Street

WC2B 5LR London

2nd Floor / 20-22

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	12349090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Csc Harrys Of London Llc

May 04, 2017

28 Floor

10022 New York

750 Lexington Avenue

United States

Yes

Legal Form	Lcl
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Palladin Partners Lp

Apr 06, 2016

505 Park Avenue

10022

5th Floor

C/O Carlton Associates, Inc.

New York

Usa

Yes

Legal Form	Partnership
Legal Authority	Partnership Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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