TOM FORD SHOWROOM LIMITED
LONDON

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Company number 07337432
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 7 HOWICK PLACE, LONDON, SW1P 1BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen 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 SHOWROOM LIMITED are www.tomfordshowroom.co.uk, and www.tom-ford-showroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Showroom Limited is a Private Limited Company. The company registration number is 07337432. Tom Ford Showroom Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Tom Ford Showroom Limited is 7 Howick Place London Sw1p 1bb. . BIAGIONI, Marco is a Director of the company. MENDENHALL, Tom is a Director of the company. Director GIANNACCARI, Francesco has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BIAGIONI, Marco
Appointed Date: 03 October 2014
65 years old

Director
MENDENHALL, Tom
Appointed Date: 05 August 2010
64 years old

Resigned Directors

Director
GIANNACCARI, Francesco
Resigned: 03 October 2014
Appointed Date: 05 August 2010
60 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 SHOWROOM 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
14 Oct 2014
Appointment of Mr Marco Biagioni as a director on 3 October 2014
...
... and 6 more events
06 Aug 2012
Annual return made up to 5 August 2012 with full list of shareholders
09 May 2012
Accounts for a small company made up to 31 December 2011
02 Sep 2011
Annual return made up to 5 August 2011 with full list of shareholders
27 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
05 Aug 2010
Incorporation