BRENTFORD TWO LIMITED - LONDON


Company Profile Company Filings

Overview

BRENTFORD TWO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRENTFORD TWO LIMITED was incorporated 42 years ago on 25/11/1981 and has the registered number: 01599936. The accounts status is FULL.

BRENTFORD TWO LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
TIE RACK TRADING LIMITED (until 16/11/2016)

Confirmation Statements

Last Statement Next Statement Due
N/A 09/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LTD Corporate Secretary 2013-09-25 CURRENT
TIE RACK RETAIL GROUP LTD Corporate Director 2013-09-25 CURRENT
MR STEPHEN CURTIS Jun 1965 British Director 2013-09-25 CURRENT
MR JULIAN RICHARD HUNT Jul 1956 British Secretary RESIGNED
MR GRAHAME JOHN YOUNG Nov 1944 British Director 1992-01-06 UNTIL 1993-06-30 RESIGNED
MR MATTEO MARCHETTA Nov 1973 Italian Director 2010-03-28 UNTIL 2011-02-28 RESIGNED
MR PAUL ADAM EDWARD TUSON Dec 1966 British Director 2007-07-31 UNTIL 2008-04-09 RESIGNED
MR MARK STEPHEN RICHES Aug 1947 British Director 2011-04-04 UNTIL 2013-09-25 RESIGNED
MR CESARE PERETTI Sep 1973 Italian Director 2010-07-01 UNTIL 2013-09-25 RESIGNED
MRS JOANNA MARY ELIZABETH O'CONNOR Jun 1957 British Director 2011-03-14 UNTIL 2013-05-01 RESIGNED
MR MARTIN JACK MORGAN Apr 1954 British Director RESIGNED
MR ANDREW JOHN MERRIMAN Sep 1966 British Director 2008-04-09 UNTIL 2010-03-28 RESIGNED
MR DAVID WILLIAM MEMORY Aug 1959 English Director 1995-06-26 UNTIL 2007-07-31 RESIGNED
MR NIGEL STEPHEN MCGINLEY Jun 1951 British Director RESIGNED
ANTHONY TREVOR HAMMOND Jan 1961 British Director 1994-08-01 UNTIL 2007-01-31 RESIGNED
ROBERT CLIVE HEGINBOTHAM Feb 1964 British Director RESIGNED
MR JACOPO FRATINI Jan 1976 Italian Director 2012-09-17 UNTIL 2013-09-25 RESIGNED
SIMONE FRANGI May 1968 Italian Director 2001-07-01 UNTIL 2007-07-31 RESIGNED
RONALD ALLAN FLAX Mar 1949 Irish Director RESIGNED
BRITA HENRIETTE EICKHOFF Jul 1960 German Director 1997-10-15 UNTIL 1998-10-31 RESIGNED
MR GREGORY DESMOND EDWARDS Apr 1965 British Director 2013-05-01 UNTIL 2013-09-25 RESIGNED
MR CORRADO COLLI Jul 1967 Italian Director 2007-07-31 UNTIL 2010-10-14 RESIGNED
ROY COLIN BISHKO Mar 1944 British Director RESIGNED

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FRANGI HANDBAGS LIMITED LONDON Dissolved... FULL 47722 - Retail sale of leather goods in specialised stores
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QUILAM CAPITAL INVESTMENTS 2 LLP WEYBRIDGE UNITED KINGDOM Active DORMANT None Supplied
QUILAM CAPITAL HOLDINGS 2 LLP WEYBRIDGE UNITED KINGDOM Active DORMANT None Supplied

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