ANTONIO BERARDI LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 08679863
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,566 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of ANTONIO BERARDI LIMITED are www.antonioberardi.co.uk, and www.antonio-berardi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antonio Berardi Limited is a Private Limited Company. The company registration number is 08679863. Antonio Berardi Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Antonio Berardi Limited is 16 Old Bailey London Ec4m 7eg. . BERARDI, Antonio is a Director of the company. GIROMBELLI, Alfredo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director SEBBA, Adam Leo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERARDI, Antonio
Appointed Date: 06 September 2013
56 years old
Director
GIROMBELLI, Alfredo
Appointed Date: 06 September 2013
53 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 06 September 2013
Director
SEBBA, Adam Leo
Resigned: 07 July 2014
Appointed Date: 17 December 2013
47 years old

ANTONIO BERARDI LIMITED Events

15 Jul 2016
Amended total exemption full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,566
04 Jul 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
26 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,566
...
... and 5 more events
27 Feb 2014
Statement of capital following an allotment of shares on 21 February 2014
  • GBP 10,566
14 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
06 Jan 2014
Appointment of Adam Leo Sebba as a director
06 Sep 2013
Incorporation

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