VALENTINO ENGLAND LIMITED
LONDON TWENTY ONE LA LIMITED TUULA FASHION HOUSE LIMITED

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

Company number 01617662
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Francesco Alberto Maria Viana as a director on 17 March 2017; Termination of appointment of Fabio Aiola as a director on 17 March 2017; Appointment of Luca Vianello as a director. The most likely internet sites of VALENTINO ENGLAND LIMITED are www.valentinoengland.co.uk, and www.valentino-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight 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.Valentino England Limited is a Private Limited Company. The company registration number is 01617662. Valentino England Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of Valentino England Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. PIOMBINI, Massimo is a Director of the company. VIANA, Francesco Alberto Maria is a Director of the company. VIANELLO, Luca is a Director of the company. Secretary ABBOUD, Sara Liliana has been resigned. Secretary ABBOUD, Sara Liliana has been resigned. Secretary MFK LIMITED has been resigned. Secretary SPITTLEHOUSE, Malcolm has been resigned. Director ABBOUD, Fadi Elias has been resigned. Director ABBOUD, Sara Liliana has been resigned. Director AIOLA, Fabio has been resigned. Director BARTALOZZI, Alberto has been resigned. Director BERTELSEN, Ole Peder has been resigned. Director VIANELLO, Luca has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 24 June 2008
Director
PIOMBINI, Massimo
Appointed Date: 10 June 2011
64 years old
Director
VIANA, Francesco Alberto Maria
Appointed Date: 17 March 2017
43 years old
Director
VIANELLO, Luca
Appointed Date: 14 October 2016
62 years old

Resigned Directors

Secretary
ABBOUD, Sara Liliana
Resigned: 24 June 2008
Appointed Date: 01 February 2005
Secretary
ABBOUD, Sara Liliana
Resigned: 21 November 1996
Appointed Date: 17 September 1993
Secretary
MFK LIMITED
Resigned: 17 September 1993
Secretary
SPITTLEHOUSE, Malcolm
Resigned: 31 January 2005
Appointed Date: 21 November 1996
Director
ABBOUD, Fadi Elias
Resigned: 24 June 2008
Appointed Date: 01 February 2005
70 years old
Director
ABBOUD, Sara Liliana
Resigned: 24 June 2008
72 years old
Director
AIOLA, Fabio
Resigned: 17 March 2017
Appointed Date: 14 October 2016
63 years old
Director
BARTALOZZI, Alberto
Resigned: 14 October 2016
Appointed Date: 24 June 2008
55 years old
Director
BERTELSEN, Ole Peder
Resigned: 30 July 1996
94 years old
Director
VIANELLO, Luca
Resigned: 10 June 2011
Appointed Date: 24 June 2008
62 years old

VALENTINO ENGLAND LIMITED Events

13 Apr 2017
Appointment of Mr Francesco Alberto Maria Viana as a director on 17 March 2017
13 Apr 2017
Termination of appointment of Fabio Aiola as a director on 17 March 2017
17 Jan 2017
Appointment of Luca Vianello as a director
20 Dec 2016
Appointment of Luca Vianello as a director on 14 October 2016
16 Dec 2016
Termination of appointment of Alberto Bartalozzi as a director on 14 October 2016
...
... and 111 more events
06 Nov 1986
Return made up to 31/12/85; full list of members
06 Nov 1986
Return made up to 31/12/85; full list of members
05 Jun 1986
Registered office changed on 05/06/86 from: 35 sloane street london SW3
26 Mar 1982
Memorandum and Articles of Association
26 Feb 1982
Certificate of incorporation

VALENTINO ENGLAND LIMITED Charges

17 November 1992
Deposit agreement
Delivered: 24 November 1992
Status: Satisfied on 16 April 2008
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the depsoit: the…
17 November 1992
Single debenture
Delivered: 23 November 1992
Status: Satisfied on 10 April 2008
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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