Company number 03950688
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 250 BROMPTON ROAD, LONDON, SW3 2AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of B&B ITALIA LONDON LIMITED are www.bbitalialondon.co.uk, and www.b-b-italia-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. B B Italia London Limited is a Private Limited Company.
The company registration number is 03950688. B B Italia London Limited has been working since 17 March 2000.
The present status of the company is Active. The registered address of B B Italia London Limited is 250 Brompton Road London Sw3 2as. . CENTEMERO, Paola is a Secretary of the company. BUSNELLI, Giorgio is a Director of the company. CENTEMERO, Paola is a Director of the company. Secretary JARRETT, Kevin has been resigned. Secretary SKIPPEN, Raymond John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CENTEMERO, Paola has been resigned. Director FERRO, Stefano has been resigned. Director FUSO, Luca has been resigned. Director HARVEY, Gerald has been resigned. Director JARRETT, Kevin has been resigned. Director MAZZUCCHELLI, Maurizio has been resigned. Director PAGE, Kay Lesley has been resigned. Director SKIPPEN, Raymond John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JARRETT, Kevin
Resigned: 24 October 2000
Appointed Date: 17 March 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
CENTEMERO, Paola
Resigned: 01 March 2010
Appointed Date: 26 June 2006
64 years old
Director
FERRO, Stefano
Resigned: 01 March 2011
Appointed Date: 30 June 2009
73 years old
Director
FUSO, Luca
Resigned: 25 September 2009
Appointed Date: 18 July 2007
64 years old
Director
HARVEY, Gerald
Resigned: 26 June 2006
Appointed Date: 24 October 2000
86 years old
Director
JARRETT, Kevin
Resigned: 26 June 2006
Appointed Date: 17 March 2000
75 years old
Director
PAGE, Kay Lesley
Resigned: 26 June 2006
Appointed Date: 24 October 2000
69 years old
B&B ITALIA LONDON LIMITED Events
28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 76 more events
19 Apr 2000
Registered office changed on 19/04/00 from: 10 orange street london WC2H 7DQ
19 Apr 2000
New secretary appointed;new director appointed
13 Apr 2000
Director resigned
13 Apr 2000
Secretary resigned
17 Mar 2000
Incorporation