BROWNING ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BROWNING ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROWNING ENTERPRISES LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 02000227. The accounts status is DORMANT and accounts are next due on 30/09/2017.

BROWNING ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

4TH FLOOR, THE WHITE BUILDING
LONDON
W11 4AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2021 10/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE RUBIN Apr 1952 British Director CURRENT
DANIEL ROBERT RUBIN Jul 1947 British Director CURRENT
MR. DANIEL ROBERT RUBIN Secretary 2011-01-06 CURRENT
MR GRAHAM RICHARD TAYLOR Sep 1967 British Director 2007-10-04 UNTIL 2009-04-02 RESIGNED
DAVID PEREZ Secretary 2010-04-30 UNTIL 2011-01-06 RESIGNED
MR GRAHAM RICHARD TAYLOR Sep 1967 British Secretary 2007-10-04 UNTIL 2008-03-27 RESIGNED
MR GRAHAM RICHARD TAYLOR Sep 1967 British Secretary 2009-03-10 UNTIL 2009-07-03 RESIGNED
ROBERT SHILLCOCK Secretary 2009-07-03 UNTIL 2010-04-30 RESIGNED
DANIEL ROBERT RUBIN Jul 1947 British Secretary RESIGNED
DANIEL ROBERT RUBIN Jul 1947 British Secretary 1999-03-08 UNTIL 1999-04-06 RESIGNED
MR DUNCAN SCOTT MILLER Aug 1964 British Secretary 2001-03-02 UNTIL 2007-10-04 RESIGNED
JAMES WINSTON EDWARD GRANGER Aug 1965 Secretary 1995-10-25 UNTIL 1999-02-26 RESIGNED
SIMON JOHN CASE British Secretary 2008-03-27 UNTIL 2009-03-10 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Secretary 1999-04-06 UNTIL 2001-03-02 RESIGNED
SUSANNAH HULLER Mar 1968 British Director 2003-11-25 UNTIL 2009-07-03 RESIGNED
MR CHRISTOPHER JOHN TANNER Aug 1946 British Director 1996-01-01 UNTIL 2009-04-02 RESIGNED
GORDON JOHN MCARTHUR PIRIE Apr 1964 British Director 2004-09-01 UNTIL 2005-10-03 RESIGNED
MAJOR GERALD MAYER NEWTON Apr 1924 British Director RESIGNED
MR DUNCAN SCOTT MILLER Aug 1964 British Director 2001-03-02 UNTIL 2008-06-30 RESIGNED
MR DAVID JOHN JAMESON Jun 1965 British Director 2000-09-04 UNTIL 2000-12-19 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Director 1999-04-06 UNTIL 2001-03-02 RESIGNED
DAVID HAMPSON Sep 1949 British Director 2006-02-06 UNTIL 2009-07-03 RESIGNED
JAMES WINSTON EDWARD GRANGER Aug 1965 Director 1995-10-25 UNTIL 1999-02-26 RESIGNED
MR STEPHEN PATRICK CARLYLE GILL Jan 1967 British Director 2008-07-01 UNTIL 2008-12-31 RESIGNED
MR RICHARD KEITH DUCKER Jan 1970 British Director 2004-07-01 UNTIL 2007-06-29 RESIGNED
DAVID JOHN BROOK Oct 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Robert Rubin 2016-04-06 7/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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