ROGER VIVIER UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 08779677
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores, 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 Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150,000 . The most likely internet sites of ROGER VIVIER UK LIMITED are www.rogervivieruk.co.uk, and www.roger-vivier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Vivier Uk Limited is a Private Limited Company. The company registration number is 08779677. Roger Vivier Uk Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Roger Vivier Uk Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. MACELLARI, Emilio is a Director of the company. SCHIAVONE, Camilla is a Director of the company. Director BRUNNER, Sabine Claire has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 18 November 2013
Director
MACELLARI, Emilio
Appointed Date: 18 November 2013
67 years old
Director
SCHIAVONE, Camilla
Appointed Date: 27 June 2014
60 years old

Resigned Directors

Director
BRUNNER, Sabine Claire
Resigned: 13 March 2014
Appointed Date: 18 November 2013
54 years old

Persons With Significant Control

Tod's S.P.A.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Tod's Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGER VIVIER UK LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150,000
22 Sep 2015
Auditor's resignation
10 Sep 2015
Auditor's resignation
...
... and 5 more events
15 Jul 2014
Appointment of Camilla Schiavone as a director on 27 June 2014
17 Mar 2014
Termination of appointment of Sabine Claire Brunner as a director on 13 March 2014
31 Jan 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Incorporation

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