BAGLIONI (UK) LIMITED
FINLAW 410 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5BB

Company number 04659208

Status Active

Incorporation Date 6 February 2003

Company Type Private Limited Company

Address 60 HYDE PARK GATE, LONDON, SW7 5BB

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of BAGLIONI (UK) LIMITED are www.baglioniuk.co.uk, and www.baglioni-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and ten months. Baglioni Uk Limited is a Private Limited Company. The company registration number is 04659208. Baglioni Uk Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Baglioni Uk Limited is 60 Hyde Park Gate London Sw7 5bb. The company`s financial liabilities are £2687.3k. It is £561.59k against last year. And the total assets are £1195.29k, which is £-1.74k against last year. MAGNI, Luca is a Secretary of the company. POLITO, Guido is a Director of the company. POLITO, Roberto is a Director of the company. Secretary SANTILLI, Gianluca has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".

baglioni (uk) Key Finiance

LIABILITIES £2687.3k
+26%

CASH n/a

TOTAL ASSETS £1195.29k
-1%

All Financial Figures

Current Directors

Secretary

MAGNI, Luca

Appointed Date: 21 May 2003

Director

POLITO, Guido

Appointed Date: 21 May 2003
48 years old

Director

POLITO, Roberto

Appointed Date: 21 May 2003
86 years old

Resigned Directors

Secretary

SANTILLI, Gianluca

Resigned: 24 June 2003
Appointed Date: 12 June 2003

Nominee Secretary

FILEX SERVICES LIMITED

Resigned: 21 May 2003
Appointed Date: 06 February 2003

Nominee Director

FILEX NOMINEES LIMITED

Resigned: 21 May 2003
Appointed Date: 06 February 2003

BAGLIONI (UK) LIMITED Events

08 Mar 2017

Confirmation statement made on 6 February 2017 with updates

14 Oct 2016

Auditor's resignation

07 Oct 2016

Auditor's resignation

10 May 2016

Full accounts made up to 31 December 2015

01 Mar 2016

Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01

GBP 4,633,682

...

... and 55 more events

20 Jun 2003

New secretary appointed

20 Jun 2003

New director appointed

18 Jun 2003

Memorandum and Articles of Association

23 May 2003

Company name changed finlaw 410 LIMITED\certificate issued on 23/05/03

06 Feb 2003

Incorporation

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