BROWNS (SOUTH MOLTON STREET) LIMITED
LONDON BROWNS FASHION LIMITED

Hellopages » Greater London » Islington » EC1V 9NR

Company number 06887728
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address THE BOWER, 211 OLD STREET, LONDON, ENGLAND, EC1V 9NR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Debenture/lender/guarantee and indemnity/documents 08/03/2016 . The most likely internet sites of BROWNS (SOUTH MOLTON STREET) LIMITED are www.brownssouthmoltonstreet.co.uk, and www.browns-south-molton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browns South Molton Street Limited is a Private Limited Company. The company registration number is 06887728. Browns South Molton Street Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Browns South Molton Street Limited is The Bower 211 Old Street London England Ec1v 9nr. . BELLOLLI, Giorgio is a Director of the company. JORDAN, Elliot Gilbert is a Director of the company. NEVES, Jose Manuel Ferreira is a Director of the company. ROGERS, Holli Cheray is a Director of the company. TIDE-FRATER, Susanne is a Director of the company. Director BURNSTEIN, Sidney has been resigned. Director BURSTEIN, Joan Bena has been resigned. Director BURSTEIN, Simon Edward has been resigned. Director COLLIS, Caroline Jane has been resigned. Director KAHAN, Barbara has been resigned. Director TESSIER, Francoise has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BELLOLLI, Giorgio
Appointed Date: 01 May 2015
50 years old
Director
JORDAN, Elliot Gilbert
Appointed Date: 10 November 2015
50 years old
Director
NEVES, Jose Manuel Ferreira
Appointed Date: 01 May 2015
51 years old
Director
ROGERS, Holli Cheray
Appointed Date: 10 November 2015
56 years old
Director
TIDE-FRATER, Susanne
Appointed Date: 01 May 2015
61 years old

Resigned Directors

Director
BURNSTEIN, Sidney
Resigned: 07 April 2010
Appointed Date: 27 April 2009
108 years old
Director
BURSTEIN, Joan Bena
Resigned: 01 May 2015
Appointed Date: 27 April 2009
99 years old
Director
BURSTEIN, Simon Edward
Resigned: 01 May 2015
Appointed Date: 27 April 2009
73 years old
Director
COLLIS, Caroline Jane
Resigned: 01 May 2015
Appointed Date: 27 April 2009
75 years old
Director
KAHAN, Barbara
Resigned: 27 April 2009
Appointed Date: 27 April 2009
94 years old
Director
TESSIER, Francoise
Resigned: 28 December 2012
Appointed Date: 08 July 2009
78 years old
Director
TUCKEY, James Lane
Resigned: 07 June 2013
Appointed Date: 16 February 2011
79 years old

Persons With Significant Control

Farfetch Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNS (SOUTH MOLTON STREET) LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Apr 2016
Statement of company's objects
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Debenture/lender/guarantee and indemnity/documents 08/03/2016
31 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
24 Mar 2016
Full accounts made up to 31 July 2015
...
... and 50 more events
19 May 2009
Director appointed sidney burnstein
19 May 2009
Director appointed simon burnstein
18 May 2009
Director appointed joan burstein
01 May 2009
Appointment terminated director barbara kahan
27 Apr 2009
Incorporation

BROWNS (SOUTH MOLTON STREET) LIMITED Charges

9 March 2016
Charge code 0688 7728 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp. (In Its Capacity as Lender)
Description: Tm number 1424254 classes 25 for more details please refer…
14 August 2009
Guarantee & debenture
Delivered: 25 August 2009
Status: Satisfied on 12 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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