21ST LUXURY MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 10689690
Status Active
Incorporation Date 24 March 2017
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Philippa Anne Keith as a director on 24 March 2017; Appointment of Alexis Basile Robert Calevras as a director on 24 March 2017. The most likely internet sites of 21ST LUXURY MANAGEMENT (UK) LIMITED are www.21stluxurymanagementuk.co.uk, and www.21st-luxury-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. 21st Luxury Management Uk Limited is a Private Limited Company. The company registration number is 10689690. 21st Luxury Management Uk Limited has been working since 24 March 2017. The present status of the company is Active. The registered address of 21st Luxury Management Uk Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CALEVRAS, Alexis Basile Robert is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 24 March 2017
Director
CALEVRAS, Alexis Basile Robert
Appointed Date: 24 March 2017
41 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 24 March 2017
Appointed Date: 24 March 2017
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more
Gualtiero Tomaso Giori
Notified on: 24 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

21ST LUXURY MANAGEMENT (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Termination of appointment of Philippa Anne Keith as a director on 24 March 2017
27 Mar 2017
Appointment of Alexis Basile Robert Calevras as a director on 24 March 2017
24 Mar 2017
Incorporation
Statement of capital on 2017-03-24
  • GBP 1

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