BILLIONAIRE RETAIL (UK) LIMITED
LONDON FORSTERS SHELFCO 276 LIMITED

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Company number 06345197
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address ROYALTY HOUSE 32 SACKVILLE STREET, MAYFAIR, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Laura Alfonsa Manelli as a director on 6 July 2016; Appointment of Mr Ennio Antonio Fontana as a director on 6 July 2016. The most likely internet sites of BILLIONAIRE RETAIL (UK) LIMITED are www.billionaireretailuk.co.uk, and www.billionaire-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Billionaire Retail Uk Limited is a Private Limited Company. The company registration number is 06345197. Billionaire Retail Uk Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Billionaire Retail Uk Limited is Royalty House 32 Sackville Street Mayfair London W1s 3ea. . OPTIMA SECRETARIES LIMITED is a Secretary of the company. FONTANA, Ennio Antonio is a Director of the company. Secretary BROCKLEY COOMBE CRAWFORD LTD has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary WK CORPORATE SERVICES LIMITED has been resigned. Director BUITEMAN, Johannes has been resigned. Director CANTILLON, Aoife has been resigned. Director CASTIGLIONI, Antonio has been resigned. Director DELL'ACQUA, Massimo has been resigned. Director MANELLI, Laura Alfonsa has been resigned. Director PERCASSI, Stefano has been resigned. Director SPADINI, Rossella Giulia Maria has been resigned. Director STEVENS, Andrew Anthony has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
OPTIMA SECRETARIES LIMITED
Appointed Date: 27 October 2014
Director
FONTANA, Ennio Antonio
Appointed Date: 06 July 2016
46 years old

Resigned Directors

Secretary
BROCKLEY COOMBE CRAWFORD LTD
Resigned: 27 October 2014
Appointed Date: 05 December 2012
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 16 August 2007
Secretary
WK CORPORATE SERVICES LIMITED
Resigned: 05 December 2012
Appointed Date: 13 December 2007
Director
BUITEMAN, Johannes
Resigned: 11 March 2008
Appointed Date: 13 December 2007
72 years old
Director
CANTILLON, Aoife
Resigned: 13 December 2007
Appointed Date: 02 October 2007
43 years old
Director
CASTIGLIONI, Antonio
Resigned: 29 January 2016
Appointed Date: 01 August 2011
65 years old
Director
DELL'ACQUA, Massimo
Resigned: 06 July 2016
Appointed Date: 29 January 2016
56 years old
Director
MANELLI, Laura Alfonsa
Resigned: 06 July 2016
Appointed Date: 02 September 2015
59 years old
Director
PERCASSI, Stefano
Resigned: 02 September 2015
Appointed Date: 13 December 2007
50 years old
Director
SPADINI, Rossella Giulia Maria
Resigned: 01 August 2011
Appointed Date: 11 March 2008
69 years old
Director
STEVENS, Andrew Anthony
Resigned: 02 October 2007
Appointed Date: 16 August 2007
40 years old

Persons With Significant Control

Mr Philipp Patrick Hannes Plein
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILLIONAIRE RETAIL (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 Jul 2016
Termination of appointment of Laura Alfonsa Manelli as a director on 6 July 2016
12 Jul 2016
Appointment of Mr Ennio Antonio Fontana as a director on 6 July 2016
12 Jul 2016
Termination of appointment of Massimo Dell'acqua as a director on 6 July 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
22 Dec 2007
New secretary appointed
13 Dec 2007
Company name changed forsters shelfco 276 LIMITED\certificate issued on 13/12/07
05 Oct 2007
New director appointed
05 Oct 2007
Director resigned
16 Aug 2007
Incorporation

BILLIONAIRE RETAIL (UK) LIMITED Charges

15 January 2008
Rent deposit deed
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Sloane Street Commercial Properties Limited
Description: The deposit balance,. See the mortgage charge document for…

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