RFMAS UK LIMITED
LONDON ROBAM UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9HX

Company number 07035221
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 28 LOWNDES STREET, LONDON, SW1X 9HX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Company name changed robam uk LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-02-06 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RFMAS UK LIMITED are www.rfmasuk.co.uk, and www.rfmas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfmas Uk Limited is a Private Limited Company. The company registration number is 07035221. Rfmas Uk Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Rfmas Uk Limited is 28 Lowndes Street London Sw1x 9hx. The company`s financial liabilities are £36.37k. It is £-124.38k against last year. The cash in hand is £0.46k. It is £-15.67k against last year. And the total assets are £163.92k, which is £0.52k against last year. MENNELLA, Roberto Faraone is a Director of the company. SCOGNAMIGLIO, Amedeo is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director OGER, Antoine has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


rfmas uk Key Finiance

LIABILITIES £36.37k
-78%
CASH £0.46k
-98%
TOTAL ASSETS £163.92k
+0%
All Financial Figures

Current Directors

Director
MENNELLA, Roberto Faraone
Appointed Date: 30 September 2009
54 years old
Director
SCOGNAMIGLIO, Amedeo
Appointed Date: 30 September 2009
53 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 18 May 2011
Appointed Date: 30 September 2009
Director
DUFFY, Christopher William
Resigned: 30 September 2009
Appointed Date: 30 September 2009
68 years old
Director
OGER, Antoine
Resigned: 16 October 2013
Appointed Date: 30 September 2009
40 years old

Persons With Significant Control

Mr Amedeo Scognamiglio
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Faraone Mennella
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RFMAS UK LIMITED Events

08 Apr 2017
Company name changed robam uk LIMITED\certificate issued on 08/04/17
  • RES15 ‐ Change company name resolution on 2017-02-06
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 21 more events
19 Apr 2010
Appointment of Amedeo Scognamiglio as a director
01 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009
Termination of appointment of Christopher Duffy as a director
06 Oct 2009
Ad 30/09/09-30/09/09\gbp si 99@1=99\gbp ic 1/100\
30 Sep 2009
Incorporation

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