Tom Ford Showroom started in year 2010 as Private Limited Company with registration number 07337432. The Tom Ford Showroom company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 7 Howick Place. Postal code: SW1P 1BB.
The firm has 2 directors, namely Lelio G., Marco B.. Of them, Marco B. has been with the company the longest, being appointed on 3 October 2014 and Lelio G. has been with the company for the least time - from 28 September 2023. As of 30 April 2024, there were 3 ex directors - Brian B., Francesco G. and others listed below. There were no ex secretaries.
| Office Address | 7 Howick Place |
| Town | London |
| Post code | SW1P 1BB |
| Country of origin | United Kingdom |
| Registration Number | 07337432 |
| Date of Incorporation | Thu, 5th Aug 2010 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 14 years old |
| Account next due date | Sat, 30th Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 03 October 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Ermenegildo Zegna N.v. from Valdilana (Bi), Italy. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas F. This PSC owns 50,01-75% shares.
Ermenegildo Zegna N.V.
| Legal authority | Dutch Company Law |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Kvk |
| Registration number | 84808640 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas F.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 29th, March 2024 |
accounts | Free Download (16 pages) |
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