TOM FORD RETAIL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1BB

Company number 05912400
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 7 HOWICK PLACE, LONDON, SW1P 1BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of TOM FORD RETAIL UK LIMITED are www.tomfordretailuk.co.uk, and www.tom-ford-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Ford Retail Uk Limited is a Private Limited Company. The company registration number is 05912400. Tom Ford Retail Uk Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Tom Ford Retail Uk Limited is 7 Howick Place London Sw1p 1bb. . BIAGIONI, Marco is a Director of the company. FORD, Thomas Carlyle is a Director of the company. VAN LOON, Frank is a Director of the company. Secretary CLARKE, John Howard has been resigned. Director GIANNACCARI, Francesco has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BIAGIONI, Marco
Appointed Date: 03 October 2014
66 years old
Director
FORD, Thomas Carlyle
Appointed Date: 22 August 2006
64 years old
Director
VAN LOON, Frank
Appointed Date: 17 March 2015
45 years old

Resigned Directors

Secretary
CLARKE, John Howard
Resigned: 31 May 2011
Appointed Date: 22 August 2006
Director
GIANNACCARI, Francesco
Resigned: 03 October 2014
Appointed Date: 01 May 2008
61 years old

Persons With Significant Control

Mr Thomas Carlyle Ford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOM FORD RETAIL UK LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Jun 2015
Accounts for a small company made up to 31 December 2014
17 Mar 2015
Appointment of Mr Frank Van Loon as a director on 17 March 2015
...
... and 24 more events
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006
Incorporation

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