Tangs Department Stores (UK) Limited

Company Name	Tangs Department Stores (UK) Limited
Directors	Mao Mao and Derek Nelsen Sulger
Company Status	Active
Company Number	04070282
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mao Mao
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	29 October 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	123 Pall Mall St. James'S London SW1Y 5EA

Director Name	Mr Derek Nelsen Sulger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	123 Pall Mall St. James'S London SW1Y 5EA

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	John Martin Aexel
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2001)
Role	CEO
Correspondence Address	17-19 Conduit Road 10a Cliffview Mansions Hong Kong Foreign

Director Name	Marc Rene Vincent
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2000(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	7 Avenue Girodet Rueil-Mamaison 92500 France

Director Name	Raphael Le Masne De Chermont
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2001(1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2017)
Role	Executive Chairman
Country of Residence	Hong Kong
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 September 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Edoardo Bastagli
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	6 Kinnerton Yard London SW1X 8ED

Director Name	Ms Clare Julie McKeeve
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Ms Clare Julie McKeeve
Status	Resigned
Appointed	30 June 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2018)
Role	Company Director
Correspondence Address	9 Perseverence Works Kingsland Road London E2 8DD

Director Name	Mr De Gasperis Maurizio
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor, Fairgate House 78 New Oxford Street London

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	123 Pall Mall St. James'S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,407,580
Gross Profit	£889,244
Net Worth	-£2,554,593
Cash	£2,100
Current Liabilities	£3,184,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

17 January 2020	Delivered on: 30 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
29 October 2018	Delivered on: 15 November 2018 Persons entitled: Lunar Capital Partners Iv LP Classification: A registered charge Particulars: Fixed charge over accounts, contracts, monetary claims, shares, other assets and all related rights.. Please refer to the instrument for more details. Outstanding
13 October 2000	Delivered on: 20 October 2000 Persons entitled: Sloane Street Residential Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease or under the terms of this deed. Particulars: Â£425,000 being the balance from time to time standing to the credit of the interest bearing deposit account. Outstanding

Filing History

21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
13 August 2020	Full accounts made up to 31 December 2019 (17 pages)
30 January 2020	Registration of charge 040702820003, created on 17 January 2020 (14 pages)
23 January 2020	Termination of appointment of De Gasperis Maurizio as a director on 13 January 2020 (1 page)
10 October 2019	Register inspection address has been changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB (1 page)
10 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
10 October 2019	Register inspection address has been changed from 296 Regent Street London W1B 3AP England to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB (1 page)
9 October 2019	Register(s) moved to registered office address 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB (1 page)
3 May 2019	Full accounts made up to 31 December 2018 (18 pages)
12 April 2019	Amended full accounts made up to 31 March 2018 (19 pages)
20 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 January 2019	Full accounts made up to 31 March 2018 (16 pages)
16 November 2018	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 16 November 2018 (1 page)
16 November 2018	Appointment of Mr De Gasperis Maurizio as a director on 29 October 2018 (2 pages)
16 November 2018	Appointment of Mr Mao Mao as a director on 29 October 2018 (2 pages)
15 November 2018	Registration of charge 040702820002, created on 29 October 2018 (68 pages)
15 November 2018	Termination of appointment of Clare Julie Mckeeve as a director on 29 October 2018 (1 page)
15 November 2018	Termination of appointment of Edoardo Bastagli as a director on 29 October 2018 (1 page)
15 November 2018	Termination of appointment of Clare Julie Mckeeve as a secretary on 29 October 2018 (1 page)
15 November 2018	Appointment of Mr Derek Nelsen Sulger as a director on 29 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from 15 Hill Street London W1J 5QT to 9 Perseverance Works Kingsland Road London E2 8DD on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 15 Hill Street London W1J 5QT to 9 Perseverance Works Kingsland Road London E2 8DD on 25 August 2017 (1 page)
17 July 2017	Full accounts made up to 31 March 2017 (23 pages)
17 July 2017	Full accounts made up to 31 March 2017 (23 pages)
5 July 2017	Termination of appointment of Luanne Still as a secretary on 30 June 2017 (1 page)
5 July 2017	Appointment of Mr Edoardo Bastagli as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Mr Edoardo Bastagli as a director on 30 June 2017 (2 pages)
5 July 2017	Appointment of Ms Clare Julie Mckeeve as a secretary on 30 June 2017 (2 pages)
5 July 2017	Termination of appointment of Raphael Le Masne De Chermont as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Luanne Still as a secretary on 30 June 2017 (1 page)
5 July 2017	Appointment of Ms Clare Julie Mckeeve as a director on 30 June 2017 (2 pages)
5 July 2017	Termination of appointment of Rupert John Brooks as a director on 30 June 2017 (1 page)
5 July 2017	Appointment of Ms Clare Julie Mckeeve as a director on 30 June 2017 (2 pages)
5 July 2017	Termination of appointment of Raphael Le Masne De Chermont as a director on 30 June 2017 (1 page)
5 July 2017	Appointment of Ms Clare Julie Mckeeve as a secretary on 30 June 2017 (2 pages)
5 July 2017	Termination of appointment of Rupert John Brooks as a director on 30 June 2017 (1 page)
4 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	Satisfaction of charge 1 in full (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (23 pages)
23 December 2016	Full accounts made up to 31 March 2016 (23 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
14 November 2015	Full accounts made up to 31 March 2015 (25 pages)
14 November 2015	Full accounts made up to 31 March 2015 (25 pages)
7 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to 296 Regent Street London W1B 3AP (1 page)
7 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to 296 Regent Street London W1B 3AP (1 page)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (25 pages)
5 January 2015	Full accounts made up to 31 March 2014 (25 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (26 pages)
2 January 2014	Full accounts made up to 31 March 2013 (26 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
14 January 2013	Appointment of Mr Rupert John Brooks as a director (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Appointment of Mr Rupert John Brooks as a director (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
4 January 2013	Full accounts made up to 31 March 2012 (25 pages)
4 January 2013	Full accounts made up to 31 March 2012 (25 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (25 pages)
2 January 2012	Full accounts made up to 31 March 2011 (25 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
28 October 2010	Full accounts made up to 31 March 2010 (25 pages)
28 October 2010	Full accounts made up to 31 March 2010 (25 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Raphael Le Masne De Chermont on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Raphael Le Masne De Chermont on 1 October 2009 (2 pages)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Director's details changed for Raphael Le Masne De Chermont on 1 October 2009 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (25 pages)
31 January 2010	Full accounts made up to 31 March 2009 (25 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
22 September 2009	Return made up to 07/09/09; full list of members (3 pages)
22 September 2009	Return made up to 07/09/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (29 pages)
4 February 2009	Full accounts made up to 31 March 2008 (29 pages)
23 September 2008	Return made up to 07/09/08; full list of members (3 pages)
23 September 2008	Return made up to 07/09/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (26 pages)
1 February 2008	Full accounts made up to 31 March 2007 (26 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
11 September 2007	Return made up to 07/09/07; full list of members (2 pages)
5 July 2007	Amended full accounts made up to 31 March 2006 (23 pages)
5 July 2007	Amended full accounts made up to 31 March 2006 (23 pages)
11 June 2007	Full accounts made up to 31 March 2006 (23 pages)
11 June 2007	Full accounts made up to 31 March 2006 (23 pages)
27 September 2006	Return made up to 07/09/06; full list of members (2 pages)
27 September 2006	Return made up to 07/09/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
13 September 2005	Return made up to 07/09/05; full list of members (2 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 07/09/05; full list of members (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 27 knightsbridge london SW1X 7YB (1 page)
11 February 2005	Location of register of members (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 27 knightsbridge london SW1X 7YB (1 page)
11 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
24 September 2004	Full accounts made up to 31 March 2004 (14 pages)
24 September 2004	Full accounts made up to 31 March 2004 (14 pages)
20 September 2004	Return made up to 07/09/04; full list of members (6 pages)
20 September 2004	Return made up to 07/09/04; full list of members (6 pages)
29 January 2004	Full accounts made up to 31 March 2003 (14 pages)
29 January 2004	Full accounts made up to 31 March 2003 (14 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
18 September 2002	Full accounts made up to 31 March 2002 (12 pages)
18 September 2002	Full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Return made up to 07/09/02; full list of members (6 pages)
17 September 2002	Return made up to 07/09/02; full list of members (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
15 March 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
15 March 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
5 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
28 September 2000	New director appointed (3 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
7 September 2000	Incorporation (15 pages)
7 September 2000	Incorporation (15 pages)

Tangs Department Stores (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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