MOLTON BROWN LIMITED
Address:
130 Shaftesbury Avenue, London, W1D 5EU
130 Shaftesbury Avenue, London, W1D 5EU
MOLTON BROWN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02414997. The registration start date is August 21, 1989. The current status is Active.
Company Overview
| Company Number | 02414997 |
| Company Name | MOLTON BROWN LIMITED |
| Registered Address |
130 Shaftesbury Avenue London W1D 5EU |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-08-21 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-28 |
| Returns Last Update | 2016-04-30 |
| Confirmation Statement Due Date | 2021-05-14 |
| Confirmation Statement Last Update | 2020-04-30 |
| Mortgage Charges | 10 |
| Mortgage Satisfied | 10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 20130 | Manufacture of other inorganic basic chemicals |
| 20411 | Manufacture of soap and detergents |
| 20420 | Manufacture of perfumes and toilet preparations |
Office Location
| Address |
130 SHAFTESBURY AVENUE |
| Post Town | LONDON |
| Post Code | W1D 5EU |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 1 UPPER BROOK STREET LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| COUNTRY & CITY CONSTRUCTION LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| TFP 2021 LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| EW TWO LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| GREAT COMPANY ENTERTAINMENT LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| RACING LEAGUE LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| SPRINGDALE PROPERTY MANAGEMENT LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom |
| PROP'A PARTY LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England |
| CAROLINE VICTORIA LONDON LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England |
| MV 2020 LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| EDGERTON, Graham John | Secretary (Active) | 130 Shaftesbury Avenue, London, W1D 5EU | / 5 April 2016 |
/ |
|
| BROCKHUS, Eric Anthonius | Director (Active) | 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU | June 1964 / 1 March 2012 |
Dutch / Netherlands |
President Consumer Products |
| EDGERTON, Graham John | Director (Active) | 130 Shaftesbury Avenue, London, W1D 5EU | July 1961 / 3 March 2016 |
British / England |
Finance Director |
| JOHNSON, Mark | Director (Active) | 130 Shaftesbury Avenue, London, W1D 5EU | January 1973 / 1 July 2014 |
American / Usa |
President |
| NATSUSAKA, Masumi | Director (Active) | 3-19-14 Bessho, Urawa-Shi, Saitama 334-0021, Japan | March 1956 / 1 March 2008 |
Japanese / Japan |
Executive Officer |
| HALTON, Sara Frances | Secretary (Resigned) | 24 Wellington Road, Hampton, Middlesex, TW12 1JT | / 31 January 2006 |
/ |
|
| JOHNSON, Mark | Secretary (Resigned) | 130 Shaftesbury Avenue, London, W1D 5EU | / 2 January 2015 |
/ |
|
| MARSHALL, Robert James | Secretary (Resigned) | 26 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT | / 2 May 2007 |
/ |
|
| THOMAS, Hannah Clare | Secretary (Resigned) | 8 Holland Park, Cheveley, Newmarket, Suffolk, CB8 9DL | / 30 April 2009 |
/ |
|
| WARSHAW, Michael Charles | Secretary (Resigned) | 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF | / |
British / |
|
| WHINNEY, Charles Humphrey Dickens | Secretary (Resigned) | 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU | / 1 March 2012 |
/ |
|
| BOWERS, Dale Daxon | Director (Resigned) | St Marys House 44 North Park, Gerrards Cross, Buckinghamshire, SL9 8JP | March 1953 / |
British / |
Chemist/Technical Director |
| BROWN, Nigel | Director (Resigned) | 130 Shaftesbury Avenue, London, W1D 5EU | January 1968 / 2 January 2015 |
British / England |
Vice President |
| COLLIS, Caroline Jane | Director (Resigned) | 16 Lambolle Road, London, NW3 4HP | December 1949 / |
British / |
Company Director |
| DENTON, Charles James | Director (Resigned) | Uplands, Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JB | February 1965 / 22 September 1993 |
British / England |
Sales Director |
| GEGEN BAUER, Willy Benedict | Director (Resigned) | 6 Hitherwood Drive, Dulwich, London, SE19 1XB | November 1937 / 24 April 1996 |
British & German / |
Chief Executive |
| HALTON, Sara Frances | Director (Resigned) | 24 Wellington Road, Hampton, Middlesex, TW12 1JT | September 1963 / 2 May 2007 |
British / United Kingdom |
Ceo |
| HIROTA, Masato | Director (Resigned) | 2-25-27 Nagata-Higashi, Minami-Ku, Yokohama, Kanagawa 232-0072, Japan | January 1953 / 15 December 2005 |
Japanese / |
Office Clerk |
| KONISHI, Nobuaki | Director (Resigned) | 2-12-10 Takahana, Inzai City, Chiba, Japan | March 1960 / 15 December 2005 |
Japanese / |
Office Clerk |
| NELSON-BENNETT, Amy Elizabeth | Director (Resigned) | Top Flat, 46, Warwick Avenue, London, W9 2PU | November 1969 / 11 October 2010 |
American / England |
Chief Executive Officer |
| OLDROYD, William Mark | Director (Resigned) | Lyndale, Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG | August 1959 / 11 June 2002 |
British / England |
Production Director |
| SAITO, Toshihide | Director (Resigned) | #H1108, 3-1-1 Midorigaoka, Yachiyo-City, Chiba, Japan, 276-0049 | July 1952 / 1 June 2010 |
Japanese / Japan |
Executive Officer |
| SHILLCOCK, Robert Leslie | Director (Resigned) | 81 Cleveland Road, Ealing, London, W13 0HF | January 1956 / 2 September 1996 |
British / |
Accountant |
| TAKAGI, Norihiko | Director (Resigned) | 5-25-4 Todoraki, Seagaya Ku, 1580082 Tokyo, Japan | October 1946 / 1 March 2009 |
Japanese / Japan |
Company Executive |
| THURLOW, Robert | Director (Resigned) | 37 Pyrcroft Lane, Weybridge, Surrey, KT13 9XP | March 1960 / 11 January 2005 |
Canadian / |
Company Director |
| WARSHAW, Leonard Claude | Director (Resigned) | 41 Cumberland Terrace, London, NW1 4HP | June 1916 / |
British / |
Company Director |
| WARSHAW, Mark Jonathan | Director (Resigned) | 106 Randolph Avenue, London, W9 1PQ | December 1968 / 1 November 1998 |
British / |
Sales And Marketing |
| WARSHAW, Michael Charles | Director (Resigned) | 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF | January 1943 / |
British / Uk |
Company Director |
| WELLESLEY, William Valerian | Director (Resigned) | 22 Harmood Street, Camden, London, NW1 8DJ | October 1966 / 18 January 2001 |
British / |
Co Director |
| WHINNEY, Charles Humphrey Dickens | Director (Resigned) | 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU | July 1969 / 1 March 2012 |
British / Uk |
None |
| YOSHINO, Hiwako | Director (Resigned) | 130 Shaftesbury Avenue, London, United Kingdom, W1D 5EU | August 1964 / 1 March 2012 |
Japanese / Uk |
Vice President |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1D 5EU |
| SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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