Company number 09321436
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 215 CHELSEA HARBOUR DESIGN CENTRE, CHELSEA HARBOUR, LONDON, ENGLAND, SW10 0XE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to 221 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE on 16 March 2016. The most likely internet sites of GALLOTTI & RADICE UK LIMITED are www.gallottiradiceuk.co.uk, and www.gallotti-radice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallotti Radice Uk Limited is a Private Limited Company.
The company registration number is 09321436. Gallotti Radice Uk Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Gallotti Radice Uk Limited is 215 Chelsea Harbour Design Centre Chelsea Harbour London England Sw10 0xe. . GALLOTTI, Silvia is a Director of the company. Director RADICE, Marco has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
RADICE, Marco
Resigned: 05 December 2014
Appointed Date: 20 November 2014
56 years old
Persons With Significant Control
Mrs Silvia Gallotti
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Gallotti
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Radice
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gallotti E Radice S.R.L.
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GALLOTTI & RADICE UK LIMITED Events
20 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to 221 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE on 16 March 2016
24 Feb 2016
Registered office address changed from Cockshott Farmhouse Highgate Hill Hawkhurst Kent TN18 4LS to Office 311 Winston House 2 Dollis Park London N3 1HF on 24 February 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
04 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Dec 2014
Termination of appointment of Marco Radice as a director on 5 December 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
-
MODEL ARTICLES ‐
Model articles adopted