INTIMATE BRANDS MANAGEMENT LIMITED

Address: 16 Garrick Street, London, WC2E 9BA

INTIMATE BRANDS MANAGEMENT LIMITED (company# 07698730) is a company registered with Companies House, United Kingdom. The incorporation date is July 8, 2011. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 07698730
Company Name INTIMATE BRANDS MANAGEMENT LIMITED
Registered Address 16 Garrick Street
London
WC2E 9BA
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2011-07-08
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 1, Day: 31
Last accounts made up to February 2, 2019
Next accounts due by January 31, 2021
Last returns made up to June 9, 2016
Next returns due by July 7, 2017
Last confirmation statement made up to June 9, 2020
Next confirmation statement due by June 23, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
ABOGADO NOMINEES LIMITED
Secretary (Active) 8 July 2011 100 New Bridge Street, London, United Kingdom, EC4V 6JA
FABER, Timothy James
Director (Active) 8 July 2011 Business Executive 3 Limited Parkway, Columbus, Oh, Usa, 43230
HELVIE, Todd Gregory
Director (Active) 8 July 2011 Tax Executive 3 Limited Parkway, Columbus, Oh, Usa, 43230
KOENIG, Mark R
Director (Active) 31 October 2016 Director 3 Limited Parkway, Columbus, Ohio, 43054, Usa
JANSEN, Ralph Roland
Director (Resigned) 8 July 2011 Senior Vice President-International 3 Limited Parkway, Columbus, Oh, Usa, 43230
MACHADO, Luis Francisco
Director (Resigned) 8 July 2011 Senior Vice President - Legal 3 Limited Parkway, Columbus, Oh, Usa, 43230
ROGERS, Brian Gregory
Director (Resigned) 8 July 2011 Human Resources Vp 3 Limited Parkway, Columbus, Oh, Usa, 43230
WILLIAMS, Douglas Leonard
Director (Resigned) 31 January 2015 None Three Limited Parkway, Colombus, Ohio, 43230, Usa

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
International Retail Uk Limited
16 Garrick Street
London WC2E 9BA England

(Notified on 2016-12-22)
(Ceased on 2020-07-23)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 10528411
L Brands, Inc.
3 Limited Parkway
Columbus Oh 43230 United States

(Notified on 2020-07-23)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Delaware
Legal authority: Delaware
Legal form: Corporation
Place registered: Delaware Secretary Of State
Registration number: 0933796

Office Location

Street Address 16 GARRICK STREET
Post Town LONDON
Post Code WC2E 9BA

Companies in the same location

Entity Name Office Address Incorporation Date Status
Iponweb Limited 16 Garrick Street, Covent Garden, London, WC2E 9BA 2000-12-07 Active
Latent Defects Repair Limited 16 Garrick Street, London, WC2E 9BA 2017-05-23 Active
Hadley Property Group Holdings Limited 16 Garrick Street, London, WC2E 9BA 2016-12-22 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Hadley Sutton Developments Limited Hadley Property Group 3rd Floor, 16 Garrick Street, London, WC2E 9BA 2021-04-08 Active
Regen Retail Property Limited Newhaven, 16 Garrick Street, London, WC2E 9BA 2021-03-09 Active
Hadley Penge LLP Hadley Property Group, 3rd Floor 16 Garrick Street, London, WC2E 9BA 2021-01-25 Active
Hadley Goodmayes LLP Hadley Property Group 3rd Floor 16 Garrick Street, London, London, WC2E 9BA 2019-12-06 Active
Hadmer Property Limited Hadley Property Group 3rd Floor, 16 Garrick Street, London, WC2E 9BA 2018-11-14 Active
Hadley Members Limited 3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA 2018-03-05 Active - Proposal to Strike off
Hadley Streatham LLP 3rd Floor, 16 Garrick Street, London, WC2E 9BA 2020-06-05 Active
Blackwall Yard LLP 3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA 2018-03-05 Active - Proposal to Strike off
Hadley Investments Limited 3rd Floor, 16 Garrick Street, London, WC2E 9BA 2017-07-03 Active
Horndon Solutions Limited 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA 2013-01-28 Active
Find all companies in post code WC2E 9BA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ABOGADO NOMINEES LIMITED
Secretary (Active) 8 July 2011 100 New Bridge Street, London, United Kingdom, EC4V 6JA
FABER, Timothy James
Director (Active) 8 July 2011 Business Executive 3 Limited Parkway, Columbus, Oh, Usa, 43230
HELVIE, Todd Gregory
Director (Active) 8 July 2011 Tax Executive 3 Limited Parkway, Columbus, Oh, Usa, 43230
KOENIG, Mark R
Director (Active) 31 October 2016 Director 3 Limited Parkway, Columbus, Ohio, 43054, Usa
JANSEN, Ralph Roland
Director (Resigned) 8 July 2011 Senior Vice President-International 3 Limited Parkway, Columbus, Oh, Usa, 43230
MACHADO, Luis Francisco
Director (Resigned) 8 July 2011 Senior Vice President - Legal 3 Limited Parkway, Columbus, Oh, Usa, 43230
ROGERS, Brian Gregory
Director (Resigned) 8 July 2011 Human Resources Vp 3 Limited Parkway, Columbus, Oh, Usa, 43230
WILLIAMS, Douglas Leonard
Director (Resigned) 31 January 2015 None Three Limited Parkway, Colombus, Ohio, 43230, Usa

Companies with the same officer

Officer Name Company Name Office Address Status
ABOGADO NOMINEES LIMITED SHS INTERNATIONAL LTD 100 Wavertree Boulevard, Liverpool, Merseyside, L7 9PT Active
ABOGADO NOMINEES LIMITED C & S ANTENNAS LIMITED Jaybeam Wireless Building, Rutherford Drive, Park Farm South Wellingborough, Northants, NN8 6AX Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED LAING-NATIONAL LIMITED Ingredion House Manchester Green, 339 Styal Road, Manchester, M22 5LW Active
ABOGADO NOMINEES LIMITED NEWLY WEDS FOODS LIMITED Owl Lane, Ossett, West Yorkshire, WF5 9AX Active
ABOGADO NOMINEES LIMITED PRECISION ANTENNAS LIMITED 100 New Bridge Street, London, EC4V 6JA Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED FORT STERLING LIMITED 20 Gresham Street, 4th Floor, London, EC2V 7JE Active
ABOGADO NOMINEES LIMITED SCA MUSIC HOLDINGS (UK) LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED 00518137 LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED IONIX SYSTEMS LIMITED Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP Active
ABOGADO NOMINEES LIMITED LEROY SOMER LIMITED 100 New Bridge Street, London, EC4V 6JA Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JISKOOT HOLDINGS LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED PB ESTATE (UK) LIMITED The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Liquidation
ABOGADO NOMINEES LIMITED CSA LIMITED Rutherford Drive Jaybeam, Wireless Building, Park Farm South Wellingborough, Northants, NN8 6AX Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BRITISH TISSUES LIMITED 20 Gresham Street, 4th Floor, London, EC2V 7JE Active
ABOGADO NOMINEES LIMITED AXSIA HOWMAR LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED CLSA (UK) 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET Active
ABOGADO NOMINEES LIMITED JAYBEAM LIMITED Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX Active
ABOGADO NOMINEES LIMITED ANTALIS LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED JAMES MCNAUGHTON GROUP LIMITED 100 New Bridge Street, London, EC4V 6JA Active
ABOGADO NOMINEES LIMITED KOCH SUPPLY & TRADING COMPANY LTD. 20 Gresham Street, 4th Floor, London, EC2V 7JE Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (UK) LIMITED 1 Manor Park, Manor Farm Road, Reading, RG2 0NA Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT EURODISC LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED ARIOLA MUSIC LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED MULTITONE RECORDS LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED ZOMBA RECORDING SERVICES LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT UK LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED ZOMBA RECORDS LIMITED 9 Derry Street, London, W8 5HY Active
ABOGADO NOMINEES LIMITED DANONE WATERS (UK & IRELAND) LIMITED 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG Active

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Post Town LONDON
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.