INTERBRAND U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

INTERBRAND U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERBRAND U.K. LIMITED was incorporated 41 years ago on 02/03/1983 and has the registered number: 01703469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERBRAND U.K. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GONZALO BRUJO SANCHEZ-HARGUINDEY Dec 1974 Spanish Director 2023-07-01 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
MS EMMA LOUISE ELLIS Mar 1984 British Director 2024-05-10 CURRENT
MRS GEORGINA ANN LOVE Jul 1977 British Director 2018-11-28 CURRENT
PENELOPE GILLIAN HARRIS Jun 1966 British Director 2000-02-15 UNTIL 2001-11-07 RESIGNED
FIONA MACGILL Jun 1964 British Director 2001-02-08 UNTIL 2001-07-31 RESIGNED
SIMON AUBREY LUKE Feb 1970 British Director 2001-02-08 UNTIL 2002-01-01 RESIGNED
ROBERT JAMES HOLBROOK FINDLAY Oct 1967 British Director 2000-02-15 UNTIL 2002-01-01 RESIGNED
RUSSELL LLOYD May 1957 British Director 1994-06-16 UNTIL 1998-02-23 RESIGNED
MATTHEW PHILIP LONSDALE Jun 1958 British Director 2001-03-20 UNTIL 2001-08-17 RESIGNED
MR HOLGER LETZEL Aug 1969 German Director 2016-01-01 UNTIL 2019-04-15 RESIGNED
MR SIMON RANDLE JONES Jun 1947 British Director RESIGNED
MR DAVID HUGHES Dec 1957 British Director RESIGNED
JONATHAN HUBBARD Mar 1965 British Director 2003-07-01 UNTIL 2005-02-28 RESIGNED
MR TIMOTHY EDWARD HAYTER Aug 1966 British Director 2006-06-20 UNTIL 2012-10-12 RESIGNED
SUSANNAH JANE HART Jul 1966 British Director 2001-02-08 UNTIL 2002-06-14 RESIGNED
RICHARD MCNALLY Sep 1946 American Director 1997-10-02 UNTIL 2000-12-31 RESIGNED
GRAHAM PATRICK HALES Apr 1966 British Director 2000-07-11 UNTIL 2005-02-28 RESIGNED
MR GRAHAM PATRICK HALES Apr 1966 British Director 2009-05-28 UNTIL 2013-09-30 RESIGNED
MR JAN ULRICH MARKUS LINDEMANN Mar 1960 German Director 2001-02-08 UNTIL 2008-05-17 RESIGNED
DIANA ROSEMARY WOOLLEY British Secretary 1997-10-02 UNTIL 2000-03-31 RESIGNED
LYNNE DOBNEY Dec 1954 Secretary RESIGNED
MR SIMON JOHN RUSSELL COLE Mar 1955 British Director 2000-07-11 UNTIL 2003-01-28 RESIGNED
ELIZABETH COOMBS Dec 1958 British Director 2000-07-11 UNTIL 2001-08-15 RESIGNED
MICHAEL EDMUND DENT Sep 1957 British Director 2001-12-21 UNTIL 2005-02-28 RESIGNED
LYNNE DOBNEY Dec 1954 Director RESIGNED
ALLAN MICHAEL POULTER May 1961 British Director 2001-03-22 UNTIL 2002-12-31 RESIGNED
ANTHONY MICHAEL ALLEN May 1959 British Director RESIGNED
NEIL CAVAGAN Aug 1957 British Director 1997-02-28 UNTIL 2000-09-01 RESIGNED
MR IAIN HAMILTON CARRUTHERS Jul 1964 British Director 2001-12-21 UNTIL 2003-01-31 RESIGNED
KATRIONA CAMPBELL-KEARNEY Oct 1961 British Director 2001-02-08 UNTIL 2003-05-03 RESIGNED
IAN PHILLIP BUCKINGHAM Feb 1967 British Director 2003-06-01 UNTIL 2004-01-07 RESIGNED
RICHARD JEREMY TRAIL BUCHANAN Apr 1970 British Director 2003-07-01 UNTIL 2005-02-08 RESIGNED
CHARLES EDWARD BRYMER Jul 1959 Us Citizen Director 1997-10-02 UNTIL 2006-04-26 RESIGNED
MR ALEXANDER WILLIAM BATCHELOR Jun 1966 British Director 2001-02-08 UNTIL 2001-12-07 RESIGNED
MR VINCENT JEAN-FRANCOIS BAROIN Jul 1969 French Director 2015-06-01 UNTIL 2018-10-23 RESIGNED
MR SIMON JOHN BAILEY Mar 1971 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
THERESA LOUISE ASBERY Oct 1970 British Director 2001-03-20 UNTIL 2004-03-25 RESIGNED
JOHN MAXWELL ALLERT Jan 1969 Australian Director 2006-06-20 UNTIL 2007-03-30 RESIGNED
IAIN JAMES MACTAVISH Oct 1946 British Director RESIGNED
MARKSTEEN ADAMSON Dec 1965 British Director 1997-02-28 UNTIL 2003-01-31 RESIGNED
MR THOMAS RICHARD BLACKETT Jan 1947 British Director 2001-02-08 UNTIL 2008-02-29 RESIGNED
MR NEIL ANTHONY DUFFY Mar 1969 British Director 2006-01-01 UNTIL 2011-08-31 RESIGNED
MR NEIL ANTHONY DUFFY Mar 1969 British Director 2013-10-01 UNTIL 2014-05-01 RESIGNED
MR JEREMY JOHN FRAMPTON Mar 1965 British Director 2001-02-08 UNTIL 2017-12-31 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 1997-10-02 UNTIL 1999-06-21 RESIGNED
ANDREW MICHAEL PAYNE Dec 1962 British Director 2000-02-15 UNTIL 2005-02-28 RESIGNED
SALLY PASFIELD Apr 1960 British Director 2000-02-15 UNTIL 2005-02-28 RESIGNED
MR ANDREW MILLIGAN May 1965 British Director 2001-02-08 UNTIL 2002-06-01 RESIGNED
MS RITA ANN CLIFTON Jan 1958 British Director 2001-02-08 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTY CLUB OF LONDON,LIMITED(THE) LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
SAATCHI & SAATCHI GROUP LTD LONDON ENGLAND Active FULL 73110 - Advertising agencies
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) LONDON UNITED KINGDOM Active GROUP 86900 - Other human health activities
ASCENTIAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE CONSERVATION VOLUNTEERS SOUTH YORKS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERBRAND GROUP LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HENLEY FESTIVAL LIMITED HENLEY-ON-THAMES ENGLAND Active SMALL 90040 - Operation of arts facilities
FORUM FOR THE FUTURE LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
THE GREEN ALLIANCE TRUST LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASOS PLC LONDON Active GROUP 70100 - Activities of head offices
WWF-UK WOKING Active GROUP 58190 - Other publishing activities
YONDER CONSULTING LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
RITA CLIFTON LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRANDCAP LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
YONDER CONSULTING GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LEADERBRAND LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHER TONGUE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONTROSE LAND AND DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DAS EMEA INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NATIVE LAND (CAMPDEN) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NICHOLLS INVESTMENT COMPANY (NIC) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NLG CAMPDEN LLP LONDON Active SMALL None Supplied
NEO PAV E INVESTMENTS LLP LONDON Active SMALL None Supplied
NEO BANKSIDE COMMERCIAL LLP LONDON Active SMALL None Supplied