TVM FASHION LAB LIMITED
LONDON FASHION LAB LTD

Hellopages » Greater London » Westminster » NW1 6JQ

Company number 07022432
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 242-246 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TVM FASHION LAB LIMITED are www.tvmfashionlab.co.uk, and www.tvm-fashion-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tvm Fashion Lab Limited is a Private Limited Company. The company registration number is 07022432. Tvm Fashion Lab Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Tvm Fashion Lab Limited is 242 246 Marylebone Road London England Nw1 6jq. . FAMULAK, Dow Peter is a Director of the company. SMITS, Robert Karl is a Director of the company. Secretary WISHART, Alice has been resigned. Director GUL, Koray has been resigned. Director LISTER, Robert Stephen has been resigned. Director SIEFF, Jonathan David has been resigned. Director T MODA INVESTMENTS has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FAMULAK, Dow Peter
Appointed Date: 31 July 2012
64 years old
Director
SMITS, Robert Karl
Appointed Date: 23 June 2014
64 years old

Resigned Directors

Secretary
WISHART, Alice
Resigned: 31 July 2012
Appointed Date: 17 September 2009
Director
GUL, Koray
Resigned: 12 May 2011
Appointed Date: 01 October 2009
53 years old
Director
LISTER, Robert Stephen
Resigned: 23 June 2014
Appointed Date: 31 July 2012
69 years old
Director
SIEFF, Jonathan David
Resigned: 23 June 2014
Appointed Date: 17 September 2009
59 years old
Director
T MODA INVESTMENTS
Resigned: 01 October 2009
Appointed Date: 17 September 2009

Persons With Significant Control

Gbg International Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVM FASHION LAB LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Feb 2016
Full accounts made up to 31 December 2014
01 Feb 2016
Current accounting period extended from 3 March 2016 to 31 March 2016
27 Jan 2016
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 27 January 2016
...
... and 42 more events
18 Oct 2010
Appointment of Mr Koray Gul as a director
18 Oct 2010
Termination of appointment of T Moda Investments as a director
18 Oct 2010
Director's details changed for Mr Jonathan David Sieff on 1 July 2010
18 Oct 2010
Secretary's details changed for Miss Alice Wishart on 1 July 2010
17 Sep 2009
Incorporation

TVM FASHION LAB LIMITED Charges

29 December 2014
Charge code 0702 2432 0006
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 February 2013
Chargor accession deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
8 May 2012
Floating charge (all assets)
Delivered: 10 May 2012
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 October 2011
Legal assignment
Delivered: 6 October 2011
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2011
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
19 May 2011
Debenture
Delivered: 21 May 2011
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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