Tom Ford Showroom Limited. net worth, address, company information. Free

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Tom Ford Showroom Limited (registration number 07337432) is a private limited company established on 2010-08-05. This firm has its registered office at 7 Howick Place, London SW1P 1BB. Tom Ford Showroom Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Tom Ford Showroom Limited
Number	07337432
Date of Incorporation:	2010-08-05
End of financial year:	30 December
Address:	7 Howick Place, London, SW1P 1BB
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lelio G. (appointed on 28 September 2023), Marco B. (appointment date: 03 October 2014). The official register reports 2 persons of significant control, 13835 Valdilana (Bi). This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas F. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Ermenegildo Zegna N.V.

28 April 2023

Legal authority	Dutch Company Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Kvk
Registration number	84808640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas F.

6 April 2016 - 28 April 2023

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 29th, March 2024 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 29th, March 2024 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 29th December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th September 2023 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th April 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th April 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st August 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 15th, April 2023 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st August 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 22nd, February 2022 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 1st August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 1st August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 1st August 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2nd August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th July 2017 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2nd August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 17th February 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2nd August 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 3rd October 2014 filed on: 14th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2014 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th August 2014: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 6th, May 2014 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th August 2011 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2011 to 31st December 2011 filed on: 27th, September 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, August 2010 \| incorporation	Free Download (19 pages)

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