THE NET-A-PORTER GROUP LIMITED
LONDON NET-A-PORTER LIMITED JAKELAND LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7GF

Company number 03820604
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 1 THE VILLAGE OFFICES, WESTFIELD ARIEL WAY, LONDON, W12 7GF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; RP04 CS01 second filing CS01 04/09/2016 statement of capital, trading status of shares, shareholder information & information about people with significant control; 04/09/16 Statement of Capital gbp 40006100.19 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 06/10/2016 . The most likely internet sites of THE NET-A-PORTER GROUP LIMITED are www.thenetaportergroup.co.uk, and www.the-net-a-porter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Net A Porter Group Limited is a Private Limited Company. The company registration number is 03820604. The Net A Porter Group Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of The Net A Porter Group Limited is 1 The Village Offices Westfield Ariel Way London W12 7gf. . LONGANESI CATTANI, Angelica is a Secretary of the company. CAVATORTA, Enrico is a Director of the company. LOEHNIS, Alison is a Director of the company. MARCHETTI, Federico is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MASSENET, Arnaud has been resigned. Secretary MAY, Elizabeth Jane Olivia has been resigned. Secretary SALMON, Murray has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOSSERT, Cedric Charles Marcel has been resigned. Director BUSQUETS, Carmen has been resigned. Director BUSQUETS VERGES, Jose has been resigned. Director COLFER, Christopher Michael has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Sheila Mary has been resigned. Director KAUFMANN, Albert Eric has been resigned. Director MASSENET, Arnaud has been resigned. Director MASSENET, Natalie Sara has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director MOSTERT, Frederick Willem, Dr has been resigned. Director QUINN, Megan Louise has been resigned. Director SAAGE, Gary Albert has been resigned. Director SALMON, Murray has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LONGANESI CATTANI, Angelica
Appointed Date: 05 October 2015
Director
CAVATORTA, Enrico
Appointed Date: 05 October 2015
64 years old
Director
LOEHNIS, Alison
Appointed Date: 18 November 2015
55 years old
Director
MARCHETTI, Federico
Appointed Date: 05 October 2015
56 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 24 September 2003
Secretary
MASSENET, Arnaud
Resigned: 28 May 2002
Appointed Date: 16 August 1999
Secretary
MAY, Elizabeth Jane Olivia
Resigned: 05 October 2015
Appointed Date: 31 December 2012
Secretary
SALMON, Murray
Resigned: 24 September 2003
Appointed Date: 28 May 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 05 August 1999
Director
BOSSERT, Cedric Charles Marcel
Resigned: 05 October 2015
Appointed Date: 20 February 2015
66 years old
Director
BUSQUETS, Carmen
Resigned: 04 May 2010
Appointed Date: 19 September 2001
60 years old
Director
BUSQUETS VERGES, Jose
Resigned: 04 May 2010
Appointed Date: 17 December 2004
93 years old
Director
COLFER, Christopher Michael
Resigned: 31 July 2013
Appointed Date: 17 December 2004
56 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 05 November 2008
Appointed Date: 03 July 2008
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 1999
Appointed Date: 05 August 1999
Director
HENDERSON, Sheila Mary
Resigned: 05 October 2015
Appointed Date: 20 February 2015
60 years old
Director
KAUFMANN, Albert Eric
Resigned: 29 January 2014
Appointed Date: 01 August 2013
77 years old
Director
MASSENET, Arnaud
Resigned: 04 May 2010
Appointed Date: 16 August 1999
60 years old
Director
MASSENET, Natalie Sara
Resigned: 02 October 2015
Appointed Date: 16 August 1999
60 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 14 June 2010
Appointed Date: 18 June 2002
77 years old
Director
MOSTERT, Frederick Willem, Dr
Resigned: 31 December 2014
Appointed Date: 04 May 2010
66 years old
Director
QUINN, Megan Louise
Resigned: 20 October 2003
Appointed Date: 02 February 2000
61 years old
Director
SAAGE, Gary Albert
Resigned: 05 October 2015
Appointed Date: 04 May 2010
65 years old
Director
SALMON, Murray
Resigned: 18 June 2002
Appointed Date: 15 January 2001
54 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 30 September 2015
Appointed Date: 25 November 2003
76 years old

Persons With Significant Control

Largenta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NET-A-PORTER GROUP LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
06 Oct 2016
RP04 CS01 second filing CS01 04/09/2016 statement of capital, trading status of shares, shareholder information & information about people with significant control
20 Sep 2016
04/09/16 Statement of Capital gbp 40006100.19
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 06/10/2016
02 Feb 2016
Auditor's resignation
19 Nov 2015
Appointment of Ms Alison Loehnis as a director on 18 November 2015
...
... and 240 more events
31 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 May 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 2000
Ad 11/02/00--------- £ si 998@1=998 £ ic 2/1000

THE NET-A-PORTER GROUP LIMITED Charges

2 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 24 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Charge of deposit
Delivered: 3 February 2006
Status: Satisfied on 3 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
11 April 2005
Rent deposit deed
Delivered: 12 April 2005
Status: Satisfied on 3 July 2008
Persons entitled: The Retail & Warehouse Company Limited (The Landlord)
Description: The rent deposit monies. See the mortgage charge document…
22 March 2005
Deed of deposit supplemental to a lease dated 22 march 2005
Delivered: 12 April 2005
Status: Satisfied on 3 July 2008
Persons entitled: The Standard Life Assurance Company
Description: Interest from time to time standing to the credit of an…
16 August 2002
Rent deposit deed
Delivered: 19 August 2002
Status: Satisfied on 3 July 2008
Persons entitled: The Crown Estate Commissioners
Description: The amounts held from time to time in a composite deposit…

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