Banana Republic Limited

Active02007379 Private limited company
Incorporated
7 April 1986 (40 years)
Industry
Non-trading company (74990)
Owned by
The Gap, Inc.
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2021
Appointed Mireskandari, Delaram as Director
30 June 2021
Resigned Mertens, Lisa Deborah as Secretary
30 June 2021
Resigned Mertens, Lisa Deborah as Director
24 August 2012
Resigned Lima, Thomas Joseph as Director
13 August 2010
Appointed Mertens, Lisa Deborah as Director
13 August 2010
Resigned Banks, Michelle Anne as Director
9 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
9 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 September 2007
Resigned Pollitt Jr, Byron H. as Director
27 April 2007
Appointed Banks, Michelle Anne as Director
27 April 2007
Resigned Shanahan, Lauri M. as Director
29 April 2005
Appointed Mertens, Lisa Deborah as Secretary
29 April 2005
Appointed Lima, Thomas Joseph as Director
29 April 2005
Resigned Gust, Anne Baldwin as Director
3 February 2003
Appointed Pollitt Jr, Byron H. as Director
20 January 2003
Resigned Kunz, Heidi as Director
1 July 2002
Appointed Shanahan, Lauri M. as Director
1 July 2002
Resigned Drexler, Millard Steven as Director
19 April 2000
Appointed Kunz, Heidi as Director
1 April 2000
Resigned Lantow, Michelle Miller as Director
4 June 1996
Appointed Lantow, Michelle Miller as Director
4 June 1996
Resigned Fisher, Donald George as Director
6 May 1996
Resigned Hashagen, Warren Robert as Director
21 September 1992
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Gap, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 2157877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 January 2026
25 February 2026Director's details changed
29 October 2025Accounts for a dormant company1 February 2025
6 October 2025Confirmation statement with no updates21 September 2025
31 October 2024Accounts for a dormant company3 February 2024
Show all recent filings

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