Banana Republic Limited

General information

Name:

Banana Republic Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 02007379

Incorporation date: 1986-04-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banana Republic came into being in 1986 as a company enlisted under no 02007379, located at EC2R 7HJ London at C/o Tmf Group, 13th Floor. The firm has been in business for thirty eight years and its current status is active. This company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Saturday 28th January 2023 is the last time account status updates were filed.

At the moment, the company is managed by a single director: Delaram M., who was chosen to lead the company on 2021-07-01. That company had been controlled by Lisa M. till 3 years ago. Furthermore another director, namely Michelle B. resigned fourteen years ago. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

Financial data based on annual reports

Company staff

Delaram M.

Role: Director

Appointed: 01 July 2021

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 09 November 2009

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: The Gap, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Corporate Trust Center, 1209 Orange Street, 19801, Delaware and was registered as a PSC under the reg no 2157877.

The Gap, Inc.
Address: The Corporate Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered United States
Registration number 2157877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 28th January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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