ALCANTARA & RITZ LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09422664
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Second filing of Confirmation Statement dated 04/02/2017; Appointment of Mr Philippe Bruno Gerard Mediavilla as a director on 23 February 2017. The most likely internet sites of ALCANTARA & RITZ LIMITED are www.alcantararitz.co.uk, and www.alcantara-ritz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcantara Ritz Limited is a Private Limited Company. The company registration number is 09422664. Alcantara Ritz Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Alcantara Ritz Limited is C O Hillier Hopkins Llp 45 Pall Mall London England Sw1y 5jg. The cash in hand is £0.1k. It is £0k against last year. . BROWN, Oliver Simon Danton is a Director of the company. MEDIAVILLA, Philippe Bruno Gerard is a Director of the company. STEWART, Andre Luiz is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


alcantara & ritz Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Oliver Simon Danton
Appointed Date: 14 April 2015
55 years old

Director
MEDIAVILLA, Philippe Bruno Gerard
Appointed Date: 23 February 2017
61 years old

Director
STEWART, Andre Luiz
Appointed Date: 04 February 2015
55 years old

Persons With Significant Control

Mr Andre Luiz Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALCANTARA & RITZ LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 28 February 2017
03 Mar 2017
Second filing of Confirmation Statement dated 04/02/2017
02 Mar 2017
Appointment of Mr Philippe Bruno Gerard Mediavilla as a director on 23 February 2017
21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 03/03/2017

31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 3 more events
29 Sep 2015
Sub-division of shares on 16 April 2015
02 Sep 2015
Resolutions
  • RES13 ‐ Sub-division of shares 16/04/2015
  • RES13 ‐ Sub-division of shares 16/04/2015

21 Jul 2015
Director's details changed for Andre Luiz Stewart on 20 July 2015
23 Apr 2015
Appointment of Mr Oliver Simon Danton Brown as a director on 14 April 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100