BRUNELLO CUCINELLI (ENGLAND) LIMITED
LONDON MER & CASHMERE (ENGLAND) LIMITED JCS 103 LIMITED

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Company number 05617894
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 3-5 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Termination of appointment of Brunello Cucinelli Europe S.R.L as a director on 6 May 2016; Appointment of Brunello Cucinelli Europe S.R.L as a director on 4 April 2016. The most likely internet sites of BRUNELLO CUCINELLI (ENGLAND) LIMITED are www.brunellocucinelliengland.co.uk, and www.brunello-cucinelli-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Brunello Cucinelli England Limited is a Private Limited Company. The company registration number is 05617894. Brunello Cucinelli England Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Brunello Cucinelli England Limited is 3 5 Burlington Gardens London W1s 3ep. . FRENGER INTERNATIONAL LTD is a Secretary of the company. PIPITONE, Dario is a Director of the company. STEFANELLI, Riccardo is a Director of the company. Secretary FRENGER INTERNATIONAL LIMITED has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director RAMBAUD, Charles Edouard has been resigned. Director RAMBAUD, Thierry has been resigned. Director BRUNELLO CUCINELLI EUROPE S.R.L has been resigned. Director KENWOOD NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FRENGER INTERNATIONAL LTD
Appointed Date: 01 December 2008
Director
PIPITONE, Dario
Appointed Date: 10 May 2013
48 years old
Director
STEFANELLI, Riccardo
Appointed Date: 10 May 2013
44 years old

Resigned Directors

Secretary
FRENGER INTERNATIONAL LIMITED
Resigned: 08 November 2009
Appointed Date: 01 December 2008
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 23 September 2008
Appointed Date: 09 November 2005
Director
RAMBAUD, Charles Edouard
Resigned: 04 April 2016
Appointed Date: 15 October 2011
48 years old
Director
RAMBAUD, Thierry
Resigned: 25 January 2013
Appointed Date: 01 June 2006
75 years old
Director
BRUNELLO CUCINELLI EUROPE S.R.L
Resigned: 06 May 2016
Appointed Date: 04 April 2016
Director
KENWOOD NOMINEES LIMITED
Resigned: 01 June 2006
Appointed Date: 09 November 2005

Persons With Significant Control

Brunello Cucinelli Europe S.R.L
Notified on: 6 May 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUNELLO CUCINELLI (ENGLAND) LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
09 May 2016
Termination of appointment of Brunello Cucinelli Europe S.R.L as a director on 6 May 2016
09 May 2016
Appointment of Brunello Cucinelli Europe S.R.L as a director on 4 April 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 700
06 May 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
26 Jun 2006
Director resigned
26 Jun 2006
New director appointed
19 Jun 2006
Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000
17 May 2006
Company name changed jcs 103 LIMITED\certificate issued on 17/05/06
09 Nov 2005
Incorporation

BRUNELLO CUCINELLI (ENGLAND) LIMITED Charges

16 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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