BROWNS (SOUTH MOLTON STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

BROWNS (SOUTH MOLTON STREET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWNS (SOUTH MOLTON STREET) LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06887728. The accounts status is FULL and accounts are next due on 30/09/2024.

BROWNS (SOUTH MOLTON STREET) 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 / 12 31/12/2022 30/09/2024

Registered Office

THE BOWER
LONDON
EC1V 9NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROWNS FASHION LIMITED (until 28/08/2009)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE PHAIR Aug 1978 British Director 2022-12-12 CURRENT
GAURAV ANAND Oct 1975 American Director 2024-01-30 CURRENT
JONATHAN LEE May 1978 American Director 2024-01-30 CURRENT
HAE CHEONG CHANG Secretary 2024-01-30 CURRENT
MISS HOLLI CHERAY ROGERS Jan 1969 American Director 2015-11-10 UNTIL 2023-01-31 RESIGNED
MR JOSE MANUEL FERREIRA NEVES Jun 1974 Portuguese Director 2015-05-01 UNTIL 2024-03-19 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-04-27 UNTIL 2009-04-27 RESIGNED
MR ELLIOT GILBERT JORDAN Mar 1975 Irish Director 2015-11-10 UNTIL 2023-08-31 RESIGNED
MRS CAROLINE JANE HAMMOND Dec 1949 British Director 2009-04-27 UNTIL 2015-05-01 RESIGNED
MR SIMON EDWARD BURSTEIN Dec 1951 British Director 2009-04-27 UNTIL 2015-05-01 RESIGNED
GIORGIO BELLOLI May 1975 Italian Director 2015-05-01 UNTIL 2022-12-12 RESIGNED
MRS JOAN BENA BURSTEIN Feb 1926 British Director 2009-04-27 UNTIL 2015-05-01 RESIGNED
SIDNEY BURNSTEIN Feb 1917 British Director 2009-04-27 UNTIL 2010-04-07 RESIGNED
FRANCOISE TESSIER Jun 1947 French Director 2009-07-08 UNTIL 2012-12-28 RESIGNED
SUSANNE TIDE-FRATER Jan 1964 German Director 2015-05-01 UNTIL 2021-12-31 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2011-02-16 UNTIL 2013-06-07 RESIGNED

Persons with Significant Control

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

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