BUCCELLATI LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 04990724
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of BUCCELLATI LIMITED are www.buccellati.co.uk, and www.buccellati.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Buccellati Limited is a Private Limited Company. The company registration number is 04990724. Buccellati Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Buccellati Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. BUCCELLATI, Lorenzo is a Director of the company. Secretary MILLER, Richard has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HENNIKER, Christopher Anthony Major has been resigned. Director KELLY, John has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. Director K.R.B. (SECRETARIES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 16 June 2005
Director
BUCCELLATI, Lorenzo
Appointed Date: 22 December 2005
64 years old

Resigned Directors

Secretary
MILLER, Richard
Resigned: 16 June 2005
Appointed Date: 10 December 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
HENNIKER, Christopher Anthony Major
Resigned: 22 December 2005
Appointed Date: 16 June 2005
73 years old
Director
KELLY, John
Resigned: 16 June 2005
Appointed Date: 10 December 2003
56 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
K.R.B. (SECRETARIES) LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Persons With Significant Control

Mrs Sogno Chiara
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BUCCELLATI LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
07 Dec 2015
Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015
07 Dec 2015
Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
...
... and 39 more events
04 Nov 2004
New director appointed
11 Oct 2004
New secretary appointed
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
10 Dec 2003
Incorporation

Similar Companies

BUCCANEERS CONFRATERNITY BUCCANEERS SCAFFOLDING LIMITED BUCCELLATI LONDON LIMITED BUCCELLATO CONSULTING LIMITED BUCCHIAB LIMITED BUCCI FREIGHT SERVICES LIMITED BUCCI HOMES LIMITED