BERLUTI UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 07107759
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of BERLUTI UK LIMITED are www.berlutiuk.co.uk, and www.berluti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berluti Uk Limited is a Private Limited Company. The company registration number is 07107759. Berluti Uk Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Berluti Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. MERLE, Séverine Caroline Claude is a Director of the company. TEVENIN, Jean-Christophe Patrice René is a Director of the company. Director BONNET-MASIMBERT, Hugues Henri Pierre has been resigned. Director BOUISSOU, Pierre Jean Charles has been resigned. Director LAGUILLO, Marga has been resigned. Director PIN-CLARET, Phillippe has been resigned. Director QUARANTE, Ivar Guillaume Igor has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 17 December 2009

Director
MERLE, Séverine Caroline Claude
Appointed Date: 01 August 2014
57 years old

Director
TEVENIN, Jean-Christophe Patrice René
Appointed Date: 16 March 2015
59 years old

Resigned Directors

Director
BONNET-MASIMBERT, Hugues Henri Pierre
Resigned: 01 August 2014
Appointed Date: 06 July 2011
51 years old

Director
BOUISSOU, Pierre Jean Charles
Resigned: 31 August 2011
Appointed Date: 17 December 2009
64 years old

Director
LAGUILLO, Marga
Resigned: 06 July 2011
Appointed Date: 17 December 2009
54 years old

Director
PIN-CLARET, Phillippe
Resigned: 06 July 2011
Appointed Date: 17 December 2009
56 years old

Director
QUARANTE, Ivar Guillaume Igor
Resigned: 16 March 2015
Appointed Date: 06 July 2011
52 years old

Persons With Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERLUTI UK LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

17 Dec 2015
Director's details changed for Mr Jean-Christophe Patrice René Tevenin on 17 December 2015
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
06 Sep 2011
Termination of appointment of Phillippe Pin-Claret as a director
07 Jan 2011
Annual return made up to 17 December 2010 with full list of shareholders
07 Jan 2011
Director's details changed for Mr Phillippe Pin-Claret on 17 December 2010
25 Oct 2010
Director's details changed for Phillippe Pin-Claret on 8 September 2010
17 Dec 2009
Incorporation

BERLUTI UK LIMITED Charges

11 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: A first fixed equitable charge over the deposit balance see…