TFG BRANDS (LONDON) LIMITED
LONDON DRESS HOLDCO B LIMITED

Hellopages » Greater London » Wandsworth » SW18 4NX
Company number 09379971
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 55 KIMBER ROAD, LONDON, UNITED KINGDOM, SW18 4NX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 30 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of TFG BRANDS (LONDON) LIMITED are www.tfgbrandslondon.co.uk, and www.tfg-brands-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfg Brands London Limited is a Private Limited Company. The company registration number is 09379971. Tfg Brands London Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Tfg Brands London Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . BARNETT, Benjamin Lawrence Maximilian is a Director of the company. HARLOW, Lee Eric is a Director of the company. MARITZ, Manie Adriaan is a Director of the company. MURRAY, Alexander Douglas is a Director of the company. THUNSTROM, Anthony Edward is a Director of the company. Director LEWIS, Michael has been resigned. Director STEIN, Ronald has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 15 January 2015
47 years old
Director
HARLOW, Lee Eric
Appointed Date: 15 January 2015
54 years old
Director
MARITZ, Manie Adriaan
Appointed Date: 08 January 2015
58 years old
Director
MURRAY, Alexander Douglas
Appointed Date: 08 January 2015
68 years old
Director
THUNSTROM, Anthony Edward
Appointed Date: 14 April 2015
55 years old

Resigned Directors

Director
LEWIS, Michael
Resigned: 15 January 2015
Appointed Date: 08 January 2015
67 years old
Director
STEIN, Ronald
Resigned: 23 January 2016
Appointed Date: 08 January 2015
76 years old

Persons With Significant Control

Dress Holdco A Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TFG BRANDS (LONDON) LIMITED Events

30 Mar 2017
Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 30 March 2017
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Oct 2016
Full accounts made up to 2 April 2016
11 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
...
... and 10 more events
02 Feb 2015
Particulars of variation of rights attached to shares
02 Feb 2015
Change of share class name or designation
02 Feb 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 164,164,564.30
08 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 10

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