ORLEBAR BROWN LIMITED - LONDON


Company Profile Company Filings

Overview

ORLEBAR BROWN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORLEBAR BROWN LIMITED was incorporated 14 years ago on 07/07/2005 and has the registered number: 05502027. The accounts status is GROUP and accounts are next due on 30/09/2019.

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 / 12 29/07/2017 30/09/2019

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
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
MR PHILIPPE BERNARD BLONDIAUX Jan 1965 French Director 2018-09-25 CURRENT
ADAM JOHN CHRISTIAN BEAUMONT BROWN Jun 1965 British Director 2005-10-17 CURRENT
MR NICHOLAS ADAM SMITH Feb 1978 British Director 2016-09-21 UNTIL 2018-09-25 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 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
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Director 2016-09-21 UNTIL 2018-09-25 RESIGNED
ELIZABETH ANNE GIBSON Jun 1960 British Director 2013-07-31 UNTIL 2018-09-25 RESIGNED
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2013-07-31 UNTIL 2018-09-25 RESIGNED
MR THOMAS LAWRENCE JAMES KONIG Apr 1966 British Director 2008-08-04 UNTIL 2014-07-31 RESIGNED
GEORGE ALEXANDER EASSON MELVILLE Apr 1944 British Director 2005-07-07 UNTIL 2005-10-17 RESIGNED
JULIA CAROLINE SIMPSON ORLEBAR Apr 1967 Director 2005-10-17 UNTIL 2008-03-16 RESIGNED
MISS SARA FERRERO Nov 1969 Italian Director 2014-02-13 UNTIL 2015-10-29 RESIGNED
AUBREY DUARTE SIMPSON-ORLEBAR Apr 1965 British Director 2009-03-03 UNTIL 2014-07-31 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
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
Chanel Limited 2018-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Piper V General Partner Lp 2017-07-24 - 2018-09-25 Edinburgh   Ownership of shares 25 to 50 percent as firm
Adam John Christian Beaumont Brown 2016-04-06 - 2018-09-25 6/1965 London   Voting rights 25 to 50 percent
Piper Pe Llp 2016-04-06 - 2018-09-25 London   Ownership of shares 25 to 50 percent as firm

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