ITALIAN CLASSIC DESIGN COMPANY LIMITED
LONDON SOATH LTD RE INVESTMENTS LTD ABC X LIMITED

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Company number 06421495
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 9 Seagrave Road London SW6 1RP to 108-110 Finchley Road London NW3 5JJ on 29 February 2016. The most likely internet sites of ITALIAN CLASSIC DESIGN COMPANY LIMITED are www.italianclassicdesigncompany.co.uk, and www.italian-classic-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Italian Classic Design Company Limited is a Private Limited Company. The company registration number is 06421495. Italian Classic Design Company Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Italian Classic Design Company Limited is 108 110 Finchley Road London England Nw3 5jj. . WHELAN, Jeffery John is a Director of the company. Secretary CASTALDI, Fabio has been resigned. Director AIELLO, Mario has been resigned. Director SIUDA, Katarzyna Joanna has been resigned. Director VILLA, Franco has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WHELAN, Jeffery John
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
CASTALDI, Fabio
Resigned: 01 November 2008
Appointed Date: 08 November 2007
Director
AIELLO, Mario
Resigned: 11 November 2009
Appointed Date: 08 November 2007
61 years old
Director
SIUDA, Katarzyna Joanna
Resigned: 09 January 2016
Appointed Date: 11 November 2009
40 years old
Director
VILLA, Franco
Resigned: 01 July 2009
Appointed Date: 08 November 2007
59 years old

Persons With Significant Control

Mrs Josefa Argentina Sotelo Chavarria
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ITALIAN CLASSIC DESIGN COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
29 Feb 2016
Registered office address changed from 9 Seagrave Road London SW6 1RP to 108-110 Finchley Road London NW3 5JJ on 29 February 2016
18 Jan 2016
Company name changed soath LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-17
13 Jan 2016
Termination of appointment of Katarzyna Joanna Siuda as a director on 9 January 2016
...
... and 25 more events
13 Apr 2009
Total exemption full accounts made up to 30 November 2008
10 Mar 2009
Return made up to 08/11/08; full list of members
10 Mar 2009
Appointment terminated secretary fabio castaldi
15 Jan 2008
Registered office changed on 15/01/08 from: 68, king william street london EC4N 7DZ
08 Nov 2007
Incorporation

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