This company is commonly known as Tom Ford Retail Uk Limited. The company was founded 17 years ago and was given the registration number 05912400. The firm's registered office is in LONDON. You can find them at 7 Howick Place, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | TOM FORD RETAIL UK LIMITED |
|---|---|---|
| Company Number | : | 05912400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Howick Place, London, SW1P 1BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Howick Place, London, SW1P 1BB | Director | 03 October 2014 | Active |
| Via Degli Arcimboldi 2, Milan, Italy, 21013 | Director | 28 September 2023 | Active |
| Paddock House, Ellersdown Lane, Brushford, Somerset, TA22 9BH | Secretary | 22 August 2006 | Active |
| Via Delle Calandre 36, Sesto Fiorentino (Fi), Italy, 50019 | Director | 08 June 2023 | Active |
| 7, Howick Place, London, SW1P 1BB | Director | 19 May 2020 | Active |
| 9229, W. Sunset Boulevard, Suite 607, Los Angeles, Usa, CA 90069 | Director | 22 August 2006 | Active |
| 71, Via Vincenzo Monti 71, Milan, Italy, 20123 | Director | 01 May 2008 | Active |
| 7, Howick Place, London, SW1P 1BB | Director | 17 March 2015 | Active |
| Ermenegildo Zegna N.V. | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Viale Roma 99/100, Valdilana (Bi), Italy, 13835 |
| Nature of control | : |
|
| Mr Thomas Carlyle Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 9229, W.Sunset Boulevard, Los Angeles, Usa, 90069 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type full. | Download |
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