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 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
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 | Jul 1977 | 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 |