TOM FORD STUDIO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1BB

Company number 05501654
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 7 HOWICK PLACE, LONDON, SW1P 1BB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 50,000 . The most likely internet sites of TOM FORD STUDIO LIMITED are www.tomfordstudio.co.uk, and www.tom-ford-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Studio Limited is a Private Limited Company. The company registration number is 05501654. Tom Ford Studio Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Tom Ford Studio Limited is 7 Howick Place London Sw1p 1bb. . FORD, Thomas Carlyle is a Director of the company. MENDENHALL, Tom is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
FORD, Thomas Carlyle
Appointed Date: 06 July 2005
64 years old
Director
MENDENHALL, Tom
Appointed Date: 03 October 2014
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 June 2009
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

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 STUDIO LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,000
11 Jun 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Appointment of Mr Tom Mendenhall as a director on 3 October 2014
...
... and 37 more events
12 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005
New secretary appointed
06 Jul 2005
Incorporation

TOM FORD STUDIO LIMITED Charges

14 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Fabbriche Ceramiche Investments S.A.R.L.
Description: By way of fixed charge the deposit sum being -£100,000 see…

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