ALESSI (UK) LIMITED

Hellopages » Greater London » Westminster » W1K 5DF
Company number 03851912
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 22 BROOK STREET, LONDON, W1K 5DF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 Statement of capital on 2015-12-11 GBP 1,300,000 . The most likely internet sites of ALESSI (UK) LIMITED are www.alessiuk.co.uk, and www.alessi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Alessi Uk Limited is a Private Limited Company. The company registration number is 03851912. Alessi Uk Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Alessi Uk Limited is 22 Brook Street London W1k 5df. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. ALESSI ANGHINI, Luca is a Director of the company. ALESSI ANGHINI, Matteo is a Director of the company. PORTA, Alain, Jean is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALESSI ANGHINI, Matteo has been resigned. Director ANGHINI, Alessio Alessi has been resigned. Director BONFIGLIOLI, Alessandro has been resigned. Director ROSSI, Simone has been resigned. Director VINGERHOETS, Jan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 01 January 2002

Director
ALESSI ANGHINI, Luca
Appointed Date: 11 July 2014
43 years old

Director
ALESSI ANGHINI, Matteo
Appointed Date: 11 July 2014
47 years old

Director
PORTA, Alain, Jean
Appointed Date: 11 July 2014
66 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 01 January 2002
Appointed Date: 01 October 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Director
ALESSI ANGHINI, Matteo
Resigned: 09 April 2008
Appointed Date: 04 January 2005
46 years old

Director
ANGHINI, Alessio Alessi
Resigned: 11 July 2014
Appointed Date: 01 October 1999
69 years old

Director
BONFIGLIOLI, Alessandro
Resigned: 01 September 2010
Appointed Date: 09 April 2008
60 years old

Director
ROSSI, Simone
Resigned: 11 July 2014
Appointed Date: 09 April 2008
50 years old

Director
VINGERHOETS, Jan
Resigned: 04 January 2005
Appointed Date: 01 October 1999
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

ALESSI (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 29 October 2015
Statement of capital on 2015-12-11
  • GBP 1,300,000

13 Oct 2015
Director's details changed for Mr Matteo Alessi on 11 July 2014
14 May 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
07 Oct 1999
New secretary appointed
07 Oct 1999
Ad 01/10/99--------- £ si 49998@1=49998 £ ic 2/50000
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
01 Oct 1999
Incorporation