TOM FORD SHOWROOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOM FORD SHOWROOM LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOM FORD SHOWROOM LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07337432. The accounts status is SMALL and accounts are next due on 22/03/2024.
TOM FORD SHOWROOM LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07337432. The accounts status is SMALL and accounts are next due on 22/03/2024.
TOM FORD SHOWROOM LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
7 HOWICK PLACE
LONDON
SW1P 1BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN BLAKE | Dec 1955 | American | Director | 2017-07-20 | CURRENT |
| MR MARCO BIAGIONI | Dec 1959 | Italian | Director | 2014-10-03 | CURRENT |
| MR TOM MENDENHALL | Jun 1961 | American | Director | 2010-08-05 UNTIL 2017-02-17 | RESIGNED |
| MR FRANCESCO GIANNACCARI | Jan 1965 | Italian | Director | 2010-08-05 UNTIL 2014-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ermenegildo Zegna N.V. | 2023-04-28 | Valdilana (Bi) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Carlyle Ford | 2016-04-06 - 2023-04-28 | 8/1961 | Los Angeles | Ownership of shares 50 to 75 percent |