ORLEBAR BROWN LIMITED - LONDON


Overview

ORLEBAR BROWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORLEBAR BROWN LIMITED was incorporated 13 years ago on 07/07/2005 and has the registered number: 05502027. The accounts status is GROUP and accounts are next due on 30/04/2019.

ORLEBAR BROWN LIMITED - LONDON

This company is listed in the following categories:
14131 - Manufacture of other men's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/07/2017 30/04/2019

Registered Office

GREAT WESTERN STUDIOS, STUDIO 101
LONDON
W2 5EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUCKWOOD NO. 135 LIMITED (until 06/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE BERNARD BLONDIAUX Jan 1965 French Director 2018-09-25 CURRENT
MS FLORENCE MARIE DANI??LE DENNETIERE Jul 1962 French Director 2018-09-25 CURRENT
MR PAUL DONOGHUE Nov 1972 British Director 2016-09-21 CURRENT
MR CAMILLE JOURDAN Dec 1985 French Director 2018-09-25 CURRENT
MR BRUNO ANDRE JEAN PAVLOVSKY Nov 1962 French Director 2018-09-25 CURRENT
ADAM JOHN CHRISTIAN BEAUMONT BROWN Jun 1965 British Director 2005-10-17 CURRENT
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Director 2016-09-21 UNTIL 2018-09-25 RESIGNED
GEORGE ALEXANDER EASSON MELVILLE Apr 1944 British Director 2005-07-07 UNTIL 2005-10-17 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2009-03-03 UNTIL 2018-09-25 RESIGNED
JULIA CAROLINE SIMPSON ORLEBAR Apr 1967 Director 2005-10-17 UNTIL 2008-03-16 RESIGNED
AUBREY DUARTE SIMPSON-ORLEBAR Apr 1965 British Director 2009-03-03 UNTIL 2014-07-31 RESIGNED
MR NICHOLAS ADAM SMITH Feb 1978 British Director 2016-09-21 UNTIL 2018-09-25 RESIGNED
MR THOMAS LAWRENCE JAMES KONIG Apr 1966 British Director 2008-08-04 UNTIL 2014-07-31 RESIGNED
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2013-07-31 UNTIL 2018-09-25 RESIGNED
MISS SARA FERRERO Nov 1969 Italian Director 2014-02-13 UNTIL 2015-10-29 RESIGNED
ELIZABETH ANNE GIBSON Jun 1960 British Director 2013-07-31 UNTIL 2018-09-25 RESIGNED
JULIA CAROLINE SIMPSON ORLEBAR Apr 1967 Secretary 2005-10-17 UNTIL 2008-03-16 RESIGNED
MR ADAM JOHN CHRISTIAN BEAUMONT-BROWN Jun 1965 Secretary 2008-03-17 UNTIL 2011-09-08 RESIGNED
MR SIMON JEREMY BANFIELD Apr 1963 British Secretary 2005-07-07 UNTIL 2005-10-17 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 British Director 2005-07-07 UNTIL 2005-10-17 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-08 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piper V General Partner Lp 2017-07-24 Edinburgh   Ownership of shares 25 to 50 percent as firm
Adam John Christian Beaumont Brown 2016-04-06 6/1965 London   Voting rights 25 to 50 percent
Piper Pe Llp 2016-04-06 London   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANEL LIMITED LONDON Active GROUP 46420 - Wholesale of clothing and footwear
ARTEMIS ALPHA TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
PASCAL JEWELLERY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINKS (LONDON) LIMITED LONDON Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
THE WALPOLE COMMITTEE LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
LINKSOFLONDON.COM LIMITED LONDON Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
LINKS OF LONDON (INTERNATIONAL) LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
ALPHA SECURITIES TRADING LIMITED LONDON Active FULL 64301 - Activities of investment trusts
BARLEV LIMITED Active 68209 - Other letting and operating of own or leased real estate
BREMONT WATCH COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 26520 - Manufacture of watches and clocks
CANARY WHARF VINTNERS LTD SIDCUP ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANNOUSHKA LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
SKI FLORALIE LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
MR HARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
BOTICCA.COM LIMITED LONDON Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
VENUE RETAIL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ENCHANTED TREES LIMITED PETERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOURLEGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GRIND & CO LTD. LONDON ENGLAND Active SMALL 47250 - Retail sale of beverages in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON DEVELOPMENT TRUST LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ERGO: IDENTITY CONSULTANTS LIMITED LONDON ENGLAND Active 73120 - Media representation services
STEPHEN FLETCHER ARCHITECTS LTD LONDON ENGLAND Active 71129 - Other engineering activities
CLARUS DESIGN CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CRASTER LIMITED LONDON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
THE BEAUCHAMP LODGE SETTLEMENT LONDON Active SMALL 85200 - Primary education
KASIMIRA LIMITED LONDON ENGLAND Active 93290 - Other amusement and recreation activities n.e.c.
TOTALITY UK LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SIMON CLARK PHOTOGRAPHY LIMITED LONDON ENGLAND Active 90030 - Artistic creation