Harrys Of London Limited (reg no 04291534) is a private limited company legally formed on 2001-09-21 in England. This firm was registered at 13 Old Burlington, 13 Old Burlington Street, London W1S 3AS. Changed on 2007-05-09, the previous name the firm utilized was Harry's Shoes Limited. Harrys Of London Limited is operating under SIC code: 47721 which stands for "retail sale of footwear in specialised stores", SIC code: 46420 - "wholesale of clothing and footwear".

Company details

Name Harrys Of London Limited
Number 04291534
Date of Incorporation: Friday 21st September 2001
End of financial year: 31 January
Address: 13 Old Burlington, 13 Old Burlington Street, London, W1S 3AS
SIC code: 47721 - Retail sale of footwear in specialised stores
46420 - Wholesale of clothing and footwear

As for the 3 directors that can be found in the aforementioned firm, we can name: David F. (appointed on 17 December 2018), Steven C. (appointment date: 10 December 2018), Charles C. (appointed on 15 May 2017). The Companies House lists 3 persons of significant control, namely: Cohen Brothers Uk Realty Company Limited can be found at 20-22 Stukeley Street, WC2B 5LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Csc Harrys Of London Llc can be found at 28 Floor, 10022 New York. This corporate PSC has over 3/4 of shares,. Palladin Partners Lp can be found at 505 Park Avenue, 5Th Floor, New York. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 11,122,657 3,579,989
Fixed Assets 389,971 491,193
Intangible Fixed Assets - 16,118
Number Shares Allotted - 2,813,000
Shareholder Funds -10,316,687 -14,623,041
Tangible Fixed Assets 389,970 475,074
Total Assets Less Current Liabilities 8,426,790 -890,751

People with significant control

Cohen Brothers Uk Realty Company Limited
21 December 2022
Address 2nd Floor / 20-22 20-22 Stukeley Street, London, WC2B 5LR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 12349090
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Csc Harrys Of London Llc
4 May 2017 - 21 December 2022
Address 750 Lexington Avenue 28 Floor, New York, 10022, United States
Legal authority Companies Act
Legal form Lcl
Nature of control: 75,01-100% shares
Palladin Partners Lp
6 April 2016 - 4 May 2017
Address C/O Carlton Associates, Inc. 505 Park Avenue, 5th Floor, New York, PO Box 10022, Usa
Legal authority Partnership Act
Legal form Partnership
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, January 2024 | accounts
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