BRENTFORD THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentford Three Limited. The company was founded 43 years ago and was given the registration number 01524977. The firm's registered office is in LONDON. You can find them at Moorfields, 88 Wood Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name	:	BRENTFORD THREE LIMITED
Company Number	:	01524977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 October 1980
End of financial year	:	31 July 2015
Jurisdiction	:	England - Wales
Industry Codes	:	47710 - Retail sale of clothing in specialised stores 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Moorfields, 88 Wood Street, London, EC2V 7QF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, A C Court, High Street, Thames Ditton, England, KT7 0SR	Corporate Secretary	25 September 2013	Active
20, Old Bailey, London, EC4M 7AN	Director	25 September 2013	Active
Great West House, Great West Road, Brentford, England, TW8 9DF	Corporate Director	25 September 2013	Active
17 Parker Close, Letchworth, SG6 3RT	Secretary	-	Active
10 Mount Avenue, Ealing, London, W5 2RG	Director	-	Active
Tie Rack, Capital Interchange Way, Brentford, England, TW8 0EX	Director	31 July 2007	Active
Vantage West, Great West Road, Brentford, England, TW8 9AG	Director	01 May 2013	Active
26 Alton Road, Richmond, TW9 1UJ	Director	15 October 1997	Active
53 Cleveland Square, London, W2 6DB	Director	-	Active
82a Chester Square, Knightsbridge, London, SW1W9HJ	Director	01 July 2001	Active
Vantage West, Great West Road, Brentford, England, TW8 9AG	Director	28 February 2011	Active
Tie Rack, Capital Interchange Way, Brentford, England, TW8 0EX	Director	28 March 2010	Active
40 Speldhurst Road, Chiswick, London, W4 1BZ	Director	-	Active
5 Holbein Gate, Northwood, HA6 3SH	Director	17 October 1995	Active
Broadwater House, Glenmore Park, Tunbridge Wells, TN2 5NZ	Director	09 April 2008	Active
Vantage West, Great West Road, Brentford, England, TW8 9AG	Director	-	Active
Vantage West, Great West Road, Brentford, England, TW8 9AG	Director	17 September 2012	Active
6 Ravenna Road, Putney, London, SW15 6AW	Director	-	Active
Vantage West, Great West Road, Brentford, England, TW8 9AG	Director	28 February 2011	Active
Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS	Director	-	Active
512 Wokingham Road, Earley, Reading, RG6 7HY	Director	31 July 2007	Active

People with Significant Control

Tie Rack Retail Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 A C Court, High Street, Thames Ditton, England, KT7 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRENTFORD THREE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement