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BANANA REPUBLIC LIMITED

Company summary

Company number: 02007379
Status: ACTIVE
Incorporated / age: 7 April 198640 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Non-trading company
Previous company names
THE GAP LIMITED
BARTERMODEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	09 Nov 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MIRESKANDARI, Delaram ACTIVE	Director	01 Jul 2021		United States	March 1969	2, Folsom Street, San Francisco, CA 94105, United States
MERTENS, Lisa Deborah RESIGNED	Secretary	29 Apr 2005	30 Jun 2021			2, Folsom Street, San Francisco, California, CA 94105, United States
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	21 Sep 1992	09 Nov 2009			10 Upper Bank Street, London, E14 5JJ
BANKS, Michelle Anne RESIGNED	Director	27 Apr 2007	13 Aug 2010	Usa	September 1963	2, Folsom Street, San Francisco, California, CA94105, Usa
DREXLER, Millard Steven RESIGNED	Director		01 Jul 2002		August 1944	345 Spear Street, San Francisco, California Ca 84105, FOREIGN, Usa
FISHER, Donald George RESIGNED	Director		04 Jun 1996		September 1928	3456 Washington Street, San Francsico, California Ca 94118, United States
GUST, Anne Baldwin RESIGNED	Director		29 Apr 2005		March 1958	345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa
HASHAGEN, Warren Robert RESIGNED	Director		06 May 1996		December 1950	1713 Broderick Street, San Francisco, California 94115, FOREIGN, Usa
KUNZ, Heidi RESIGNED	Director	19 Apr 2000	20 Jan 2003		November 1954	850 Cherry Avenue, San Bruno, California 94066, United States
LANTOW, Michelle Miller RESIGNED	Director	04 Jun 1996	01 Apr 2000		May 1961	315 Lacuesta, Portola Valley, California 94028, Usa
LIMA, Thomas Joseph RESIGNED	Director	29 Apr 2005	24 Aug 2012	Usa	November 1964	2, Folsom Street, San Francisco, California, CA 94105, United States
MERTENS, Lisa Deborah RESIGNED	Director	13 Aug 2010	30 Jun 2021	United States	May 1965	2, Folsom Street, San Francisco, California, CA 94105, United States
POLLITT JR, Byron H. RESIGNED	Director	03 Feb 2003	14 Sep 2007		June 1951	345 Spear Street, San Francisco, California 94105, United States
SHANAHAN, Lauri M. RESIGNED	Director	01 Jul 2002	27 Apr 2007		August 1962	1314 Desoto Avenue, Burlingame, Ca 94010, United States

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MIRESKANDARI, Delaram ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: March 1969
Address: 2, Folsom Street, San Francisco, CA 94105, United States

MERTENS, Lisa Deborah RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 30 Jun 2021
Address: 2, Folsom Street, San Francisco, California, CA 94105, United States

BANKS, Michelle Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 13 Aug 2010
Country of Residence: Usa
Date of birth: September 1963
Address: 2, Folsom Street, San Francisco, California, CA94105, Usa

FISHER, Donald George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: September 1928
Address: 3456 Washington Street, San Francsico, California Ca 94118, United States

GUST, Anne Baldwin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: March 1958
Address: 345 Spear Street, San Francisco, Ca 94105, FOREIGN, Usa

HASHAGEN, Warren Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1996
Date of birth: December 1950
Address: 1713 Broderick Street, San Francisco, California 94115, FOREIGN, Usa

KUNZ, Heidi RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 20 Jan 2003
Date of birth: November 1954
Address: 850 Cherry Avenue, San Bruno, California 94066, United States

LANTOW, Michelle Miller RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 01 Apr 2000
Date of birth: May 1961
Address: 315 Lacuesta, Portola Valley, California 94028, Usa

LIMA, Thomas Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 24 Aug 2012
Country of Residence: Usa
Date of birth: November 1964
Address: 2, Folsom Street, San Francisco, California, CA 94105, United States

MERTENS, Lisa Deborah RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: May 1965
Address: 2, Folsom Street, San Francisco, California, CA 94105, United States

SHANAHAN, Lauri M. RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 27 Apr 2007
Date of birth: August 1962
Address: 1314 Desoto Avenue, Burlingame, Ca 94010, United States