BROOKS BROTHERS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOKS BROTHERS UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BROOKS BROTHERS UK LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484327. The accounts status is SMALL and accounts are next due on 30/04/2021.
BROOKS BROTHERS UK LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05484327. The accounts status is SMALL and accounts are next due on 30/04/2021.
BROOKS BROTHERS UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
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 | 03/08/2019 | 30/04/2021 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2020 | 18/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN KANE | Aug 1951 | British | Director | 2007-04-03 | CURRENT |
| MR LUCA GASTALDI | Jul 1967 | Italian | Director | 2014-08-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-06-17 UNTIL 2005-06-17 | RESIGNED | ||
| ERALDO POLETTO | Jun 1960 | Italian | Director | 2005-11-23 UNTIL 2010-10-13 | RESIGNED |
| MINDY NOVACK | Jul 1959 | American | Director | 2005-11-23 UNTIL 2007-04-20 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2005-06-17 UNTIL 2007-04-03 | RESIGNED |
| PAULETTE GARAFALO | Jul 1956 | American | Director | 2011-02-16 UNTIL 2016-06-10 | RESIGNED |
| CLAUDIO DEL VECCHIO | Feb 1957 | Italian | Director | 2005-11-23 UNTIL 2020-10-01 | RESIGNED |
| MR MATTEO DEL VECCHIO | Jul 1981 | Italian | Director | 2016-06-10 UNTIL 2020-09-15 | RESIGNED |
| BRIAN K. BAUMANN | May 1956 | American | Director | 2007-04-23 UNTIL 2014-08-03 | RESIGNED |
| JOHN DAVID ADAM HIND | May 1966 | British | Director | 2005-06-17 UNTIL 2008-09-26 | RESIGNED |
| COLIN ALLEN | Dec 1953 | British | Secretary | 2005-06-17 UNTIL 2008-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Gary Goldaper | 2018-12-05 | 8/1962 | London | Significant influence or control |
| Mr Vito Giannola | 2016-04-06 - 2018-12-05 | 2/1964 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |