CARDUCCI SHOE COMPANY LIMITED
LONDON BRIDGE CITY

Hellopages » Greater London » Southwark » SE1 2HD

Company number 02743622
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 13 HAYS GALLERIA, COUNTER STREET, LONDON BRIDGE CITY, LONDON, SE1 2HD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of CARDUCCI SHOE COMPANY LIMITED are www.carduccishoecompany.co.uk, and www.carducci-shoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Carducci Shoe Company Limited is a Private Limited Company. The company registration number is 02743622. Carducci Shoe Company Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Carducci Shoe Company Limited is 13 Hays Galleria Counter Street London Bridge City London Se1 2hd. . PARMAR, Narhari Ratanji is a Secretary of the company. PARMAR, Hiroshi is a Director of the company. Secretary PARMAR, Narhari Ratanji has been resigned. Secretary ANDERTONS SERVICES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARMAR, Narhari Ratanji has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
PARMAR, Narhari Ratanji
Appointed Date: 31 December 2000
Director
PARMAR, Hiroshi
Appointed Date: 31 December 1993
49 years old

Resigned Directors

Secretary
PARMAR, Narhari Ratanji
Resigned: 01 June 1997
Appointed Date: 31 December 1993
Secretary
ANDERTONS SERVICES LIMITED
Resigned: 31 December 2000
Appointed Date: 01 June 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 December 1993
Appointed Date: 28 August 1992
Director
PARMAR, Narhari Ratanji
Resigned: 01 April 2014
Appointed Date: 30 September 2006
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 December 1993
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Narhari Ratanji Parmar
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CARDUCCI SHOE COMPANY LIMITED Events

03 May 2017
Confirmation statement made on 25 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 63 more events
06 Feb 1994
Registered office changed on 06/02/94 from: . 72 new bond street london W1Y 9DD
18 Jan 1994
Secretary resigned;new secretary appointed
18 Jan 1994
Director resigned;new director appointed
28 Aug 1992
Incorporation
28 Aug 1992
Incorporation

CARDUCCI SHOE COMPANY LIMITED Charges

12 November 2008
Mortgage
Delivered: 14 November 2008
Status: Satisfied on 24 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 157 broadway bexleyheath kent t/no…

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