ROBERTO BUCCI (U.K.) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8BX

Company number 01623770
Status Active
Incorporation Date 22 March 1982
Company Type Private Limited Company
Address 4 GWYNNE HOUSE, 94 LOWER SLOANE STREET, LONDON, SW1W 8BX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of ROBERTO BUCCI (U.K.) LIMITED are www.robertobucciuk.co.uk, and www.roberto-bucci-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Barbican Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberto Bucci U K Limited is a Private Limited Company. The company registration number is 01623770. Roberto Bucci U K Limited has been working since 22 March 1982. The present status of the company is Active. The registered address of Roberto Bucci U K Limited is 4 Gwynne House 94 Lower Sloane Street London Sw1w 8bx. . WEBSTER, Wendy is a Secretary of the company. BUCCI, Gianluca is a Director of the company. BUCCI, Roberto is a Director of the company. BUCCI-GNERRE, Alessandra is a Director of the company. Secretary B W MANAGEMENT has been resigned. Director LEUZINGER, Fritz Albrecht has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WEBSTER, Wendy
Appointed Date: 28 August 2010
Director
BUCCI, Gianluca
Appointed Date: 06 March 2006
60 years old
Director
BUCCI, Roberto

89 years old
Director
BUCCI-GNERRE, Alessandra
Appointed Date: 22 January 1996
62 years old

Resigned Directors

Secretary
B W MANAGEMENT
Resigned: 28 August 2010
Director
LEUZINGER, Fritz Albrecht
Resigned: 01 March 1992
91 years old

Persons With Significant Control

Mr Roberto Bucci
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors

ROBERTO BUCCI (U.K.) LIMITED Events

15 Sep 2016
Satisfaction of charge 3 in full
15 Sep 2016
Satisfaction of charge 2 in full
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 140,000
...
... and 86 more events
25 Oct 1987
Return made up to 05/10/87; full list of members
21 Sep 1987
Full accounts made up to 31 August 1986
22 Jun 1987
Full accounts made up to 31 August 1985
22 Jun 1987
Return made up to 31/12/86; full list of members
22 Mar 1982
Incorporation

ROBERTO BUCCI (U.K.) LIMITED Charges

18 September 2006
Charge on deposit
Delivered: 27 September 2006
Status: Satisfied on 15 September 2016
Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L. London Branch
Description: Blocked cash deposit account number 04446005. see the…
10 July 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied on 15 September 2016
Persons entitled: Legal & General (Unit Pensions) Limited
Description: L/H flat 43 thornbury court chepstow villas london W11.
23 December 1983
Legal charge
Delivered: 31 December 1983
Status: Satisfied on 18 September 1990
Persons entitled: Manufacturers Hanover Trust Company.
Description: The fourth floor l/h flat 43 thornbury court, chepstow…

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