FENDI U.K. LIMITED
LONDON POPPINTON LIMITED

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

Company number 03898318
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 18 February 2016. The most likely internet sites of FENDI U.K. LIMITED are www.fendiuk.co.uk, and www.fendi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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.Fendi U K Limited is a Private Limited Company. The company registration number is 03898318. Fendi U K Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Fendi U K Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. DELAPALME, Charles Edouard Simon Raymond Francois Marie is a Director of the company. FABBRI, Alberto is a Director of the company. PASSANO, Alberto Da is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SELLS, Peter Charles has been resigned. Director BECCARI, Pietro has been resigned. Director BURKE, Michael Allan has been resigned. Director DE ROYERE, Xavier has been resigned. Director DEBAINS, Jean-Baptiste Nicolas Louis Marie Joseph has been resigned. Director DI RISIO, Giancarlo has been resigned. Director DUNCAN SMITH, Alastair David has been resigned. Director FORMILLI, Guido has been resigned. Director FORTUNATO, Philippe Jean Jacques has been resigned. Director GALLOT, Jean-Marc Francois Nicolas has been resigned. Director INCERA, Bernardo Sanchez has been resigned. Director SALOMONI, Marco has been resigned. Director SANTUCCI, Giacomo has been resigned. Director STALLA BOURDILLON, Bertrand Olivier has been resigned. Director STEINER, Francois has been resigned. Director STILLI, Riccardo has been resigned. Director ZANARDI LANDI, Christopher Charles has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
DELAPALME, Charles Edouard Simon Raymond Francois Marie
Appointed Date: 18 February 2016
52 years old
Director
FABBRI, Alberto
Appointed Date: 21 June 2013
65 years old
Director
PASSANO, Alberto Da
Appointed Date: 06 November 2015
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 June 2000
Appointed Date: 22 December 1999
Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 14 June 2000
Director
BECCARI, Pietro
Resigned: 06 November 2015
Appointed Date: 01 March 2012
58 years old
Director
BURKE, Michael Allan
Resigned: 01 March 2012
Appointed Date: 01 June 2004
68 years old
Director
DE ROYERE, Xavier
Resigned: 01 June 2004
Appointed Date: 14 June 2000
57 years old
Director
DEBAINS, Jean-Baptiste Nicolas Louis Marie Joseph
Resigned: 18 February 2016
Appointed Date: 21 January 2014
58 years old
Director
DI RISIO, Giancarlo
Resigned: 11 October 2003
Appointed Date: 13 February 2002
70 years old
Director
DUNCAN SMITH, Alastair David
Resigned: 15 September 2001
Appointed Date: 20 March 2001
74 years old
Director
FORMILLI, Guido
Resigned: 01 July 2002
Appointed Date: 14 June 2000
69 years old
Director
FORTUNATO, Philippe Jean Jacques
Resigned: 14 June 2012
Appointed Date: 01 June 2004
60 years old
Director
GALLOT, Jean-Marc Francois Nicolas
Resigned: 21 January 2014
Appointed Date: 14 June 2012
61 years old
Director
INCERA, Bernardo Sanchez
Resigned: 01 April 2003
Appointed Date: 16 July 2001
65 years old
Director
SALOMONI, Marco
Resigned: 13 February 2002
Appointed Date: 15 September 2001
71 years old
Director
SANTUCCI, Giacomo
Resigned: 20 December 2000
Appointed Date: 14 June 2000
69 years old
Director
STALLA BOURDILLON, Bertrand Olivier
Resigned: 01 June 2004
Appointed Date: 01 April 2003
68 years old
Director
STEINER, Francois
Resigned: 16 July 2001
Appointed Date: 14 June 2000
63 years old
Director
STILLI, Riccardo
Resigned: 13 February 2002
Appointed Date: 20 December 2000
63 years old
Director
ZANARDI LANDI, Christopher Charles
Resigned: 04 April 2003
Appointed Date: 13 February 2002
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 22 December 1999

Persons With Significant Control

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

FENDI U.K. LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Appointment of Mr Charles Edouard Simon Raymond Francois Marie Delapalme as a director on 18 February 2016
01 Mar 2016
Termination of appointment of Jean-Baptiste Nicolas Louis Marie Joseph Debains as a director on 18 February 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 13,800,000
...
... and 104 more events
20 Jun 2000
Director resigned
19 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 2000
£ nc 1000/100000 14/06/00
15 Jun 2000
Company name changed poppinton LIMITED\certificate issued on 15/06/00
22 Dec 1999
Incorporation

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