Company number 02917998
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address 117 WALTON STREET, LONDON, SW3 2HP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1,000
; Secretary's details changed for Ms Irene Parages Revertera on 11 April 2016. The most likely internet sites of FARMACIA LIMITED are www.farmacia.co.uk, and www.farmacia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Farmacia Limited is a Private Limited Company.
The company registration number is 02917998. Farmacia Limited has been working since 12 April 1994.
The present status of the company is Active. The registered address of Farmacia Limited is 117 Walton Street London Sw3 2hp. . PARAGES REVERTERA, Irene is a Secretary of the company. MANFREDINI ESTENSE, Alessandro is a Director of the company. Secretary COIA, Alfio Domenico has been resigned. Secretary DE PONTE, Carolina Anna Maria has been resigned. Secretary HARFORD NOMINEES LIMITED has been resigned. Secretary HARFORD REGISTRARS has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
HARFORD NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 12 April 1994
Director
HARFORD NOMINEES LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
FARMACIA LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
13 May 2016
Secretary's details changed for Ms Irene Parages Revertera on 11 April 2016
12 May 2016
Director's details changed for Alessandro Manfredini Estense on 11 April 2016
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
14 Oct 1994
Company name changed\certificate issued on 14/10/94
25 May 1994
Ad 26/04/94--------- £ si 998@1=998 £ ic 2/1000
21 Apr 1994
Secretary resigned;new secretary appointed
21 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Incorporation
14 October 2009
Rent deposit deed
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited
Description: Sums from time to time standing to the credit of the rent…
9 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1997
Rent deposit deed
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Transworld Land Co Limited
Description: The sum of £3,500 ("the deposit") paid into an interest…