This company is commonly known as Interbrand Group. The company was founded 37 years ago and was given the registration number 02071702. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTERBRAND GROUP |
|---|---|---|
| Company Number | : | 02071702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Secretary | 30 March 2000 | Active |
| 195, Broadway, 18th Floor, New York, United States, 10007 | Director | 31 October 2019 | Active |
| Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW | Director | 13 October 2021 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 31 December 2018 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 January 2019 | Active |
| Tugwood, Kings Lane, Cookham Dean, SL6 9TZ | Secretary | - | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Secretary | 01 July 1995 | Active |
| 3 Kingsley Mews, London, W8 5PY | Director | 15 November 2001 | Active |
| Squirrels, Fairmile Park Road, Cobham, KT11 2PG | Director | 07 May 2004 | Active |
| 12 Hayward Road, Thames Ditton, KT7 0BE | Director | 08 June 2001 | Active |
| Ferry Barn, Smugglers Lane, Bosham, Chichester, PO18 8QW | Director | - | Active |
| Wallsend, Elmstead Road, West Byfleet, KT14 6JB | Director | - | Active |
| 35 Lakewood Circle North, Greenwich, United States, CT06830 | Director | - | Active |
| 2200 Deep Hollow Lane, Dayton, | Director | 13 March 2002 | Active |
| Woodend Farmhouse, Woodend, Medmenham, SL7 2HW | Director | 01 January 1998 | Active |
| 6 Copthall Gardens, Twickenham, TW1 4HJ | Director | 18 February 1994 | Active |
| 5 Boulevard Inkermann, 92200 Neuilly, France, | Director | 07 May 2004 | Active |
| 100 University Road, Singapore, Singapore, FOREIGN | Director | 26 October 2000 | Active |
| 57 Noel Road, Islington, London, N1 8HE | Director | - | Active |
| 1 Sutherland Avenue, Petts Wood, BR5 1QX | Director | 07 May 2004 | Active |
| 85, Strand, London, United Kingdom, WC2R 0DW | Director | 15 October 2010 | Active |
| 15 Park Street, Tenafly, Usa, 07670 | Director | 27 September 1996 | Active |
| Hofackerstrasse 46, Zurich, Switzerland, FOREIGN | Director | 08 June 2001 | Active |
| Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW | Director | - | Active |
| 239 Old Marylebone Road, London, NW1 5QT | Director | 29 September 2004 | Active |
| Apt 15n, 400 East 57th Street, New York, United States, | Director | 15 November 2001 | Active |
| 2 Walton Court Dix Hills, New York Ny 11746, Usa, FOREIGN | Director | 21 June 1996 | Active |
| Home Farm, Hurley Common Atherstone, Warwick, CV9 2LR | Director | - | Active |
| The Grange, Brockdish, Diss, IP21 4JE | Director | - | Active |
| 195, Broadway, New York City, United States, NY 10007 | Director | 31 December 2018 | Active |
| C/O 3rd Izumiya Bldg, 1-1 Kojimachi 3-Chome, Chiyoda-Ku, Japan, | Director | - | Active |
| 15 Aspen Drive, Livingstone, United States, | Director | 26 October 2000 | Active |
| 85, Strand, London, United Kingdom, WC2R 0DW | Director | 28 February 2005 | Active |
| Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR | Director | 01 January 1998 | Active |
| Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR | Director | - | Active |
| Das Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Change person secretary company with change date. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
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