CALERES EUROPE LIMITED
CALERES EUROPE LIMITED is an active private limited company, incorporated on 4 June 2014. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Broadway, London. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. CALERES EUROPE LIMITED previously had the company name VIONIC EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09071011 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 4, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 28/01/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 18/06/2024 |
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| Last Made Up Date | 04/06/2023 |
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Return
| Next Due Date | 02/07/2017 |
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| Last Made Up Date | 04/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
Company Name History
From 27/01/2021 onwards:
CALERES EUROPE LIMITED
Prior to 27/01/2021:
VIONIC EUROPE LIMITED
Directors
(The company's officers)
MR WILLIAM JOSEPH BERBERICH JR
(~64 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as VP OF TAX AND TREASURY
- Usually resident in UNITED STATES
Appointed on 26/02/2022
MR THOMAS C BURKE
(~56 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 26/02/2022
MR JACK PAUL CALANDRA
(~56 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/04/2023
COLIN BRUCE CAMPBELL
(~57 year old Australian national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/12/2017
CHRISTOPHER THOMAS GALLAGHER
(~55 year old Australian national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 22/05/2018
MR KENNETH H HANNAH
(~55 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 26/02/2022
KATHERINE AMY KIBLER
(~48 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
