RENE' CAOVILLA LIMITED
LONDON

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Company number 06030564
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Statura Ltd on 5 January 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RENE' CAOVILLA LIMITED are www.renecaovilla.co.uk, and www.rene-caovilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rene Caovilla Limited is a Private Limited Company. The company registration number is 06030564. Rene Caovilla Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Rene Caovilla Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . STATURA LTD is a Secretary of the company. CAOVILLA, Rene' Fernando is a Director of the company. Secretary SURINI, Elisa has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary T&W NOMINEES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
STATURA LTD
Appointed Date: 16 December 2015

Director
CAOVILLA, Rene' Fernando
Appointed Date: 15 December 2006
87 years old

Resigned Directors

Secretary
SURINI, Elisa
Resigned: 31 March 2007
Appointed Date: 15 December 2006

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 22 October 2013
Appointed Date: 15 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Secretary
T&W NOMINEES LTD
Resigned: 16 December 2015
Appointed Date: 22 October 2013

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Rene' Fernando Caovilla
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

RENE' CAOVILLA LIMITED Events

11 Jan 2017
Secretary's details changed for Statura Ltd on 5 January 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW
04 Apr 2016
Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW
...
... and 37 more events
21 Dec 2006
Secretary resigned
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed
18 Dec 2006
New secretary appointed
15 Dec 2006
Incorporation