BVLGARI (UK) LIMITED
LONDON MOGEMS (UK) LIMITED

Hellopages » Greater London » Westminster » W1S 4RB
Company number 02131519
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address 168 NEW BOND STREET, LONDON, W1S 4RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of BVLGARI (UK) LIMITED are www.bvlgariuk.co.uk, and www.bvlgari-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Bvlgari Uk Limited is a Private Limited Company. The company registration number is 02131519. Bvlgari Uk Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Bvlgari Uk Limited is 168 New Bond Street London W1s 4rb. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. GAVAZZA, Lelio is a Director of the company. REYNES, Vincent Guy Jean-Pierre is a Director of the company. VALENTINI, Maurizio is a Director of the company. Secretary MORRIS, Gabrielle Catherine Victoria has been resigned. Secretary SARACINO, Roberto has been resigned. Director ALBERTI, Paolo has been resigned. Director ALISPACH, Jurg has been resigned. Director BALDWIN, Philip Alan has been resigned. Director BAN, David Song Long has been resigned. Director CELLERE, Umberto Machi Di has been resigned. Director DAL LAGO, Flavio has been resigned. Director DE PEPPO, Fabrizio Penta has been resigned. Director GILARDINI, Mario Emprin has been resigned. Director HAEBERLI, Isabelle Patricia has been resigned. Director HENG, Bernard Lam Kong has been resigned. Director MACCHI, Massimo has been resigned. Director MORRISON, Julie Ann has been resigned. Director QUEK, Robert Chua Sio has been resigned. Director SODHY, Victor Kumar has been resigned. Director STELLA, Patrizio has been resigned. Director TRAPANI, Francesco has been resigned. Director TRAPANI, Francesco has been resigned. Director YPMA, Angelina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 05 February 2000
Director
GAVAZZA, Lelio
Appointed Date: 10 June 2014
60 years old
Director
REYNES, Vincent Guy Jean-Pierre
Appointed Date: 05 January 2015
54 years old
Director
VALENTINI, Maurizio
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Resigned: 23 December 1997
Secretary
SARACINO, Roberto
Resigned: 04 May 1999
Appointed Date: 28 January 1998
Director
ALBERTI, Paolo
Resigned: 16 March 2009
Appointed Date: 05 December 2000
63 years old
Director
ALISPACH, Jurg
Resigned: 05 December 2000
Appointed Date: 17 December 1997
71 years old
Director
BALDWIN, Philip Alan
Resigned: 28 February 2007
Appointed Date: 19 March 2004
54 years old
Director
BAN, David Song Long
Resigned: 23 December 1997
82 years old
Director
CELLERE, Umberto Machi Di
Resigned: 07 May 2010
Appointed Date: 17 March 2009
61 years old
Director
DAL LAGO, Flavio
Resigned: 10 June 2014
Appointed Date: 07 May 2010
61 years old
Director
DE PEPPO, Fabrizio Penta
Resigned: 30 January 2004
Appointed Date: 05 December 2000
67 years old
Director
GILARDINI, Mario Emprin
Resigned: 16 March 2009
Appointed Date: 28 February 2007
74 years old
Director
HAEBERLI, Isabelle Patricia
Resigned: 08 September 2014
Appointed Date: 07 May 2010
62 years old
Director
HENG, Bernard Lam Kong
Resigned: 23 December 1997
79 years old
Director
MACCHI, Massimo
Resigned: 05 December 2000
Appointed Date: 17 December 1997
71 years old
Director
MORRISON, Julie Ann
Resigned: 26 September 2014
Appointed Date: 31 May 2013
68 years old
Director
QUEK, Robert Chua Sio
Resigned: 23 December 1997
84 years old
Director
SODHY, Victor Kumar
Resigned: 23 December 1997
77 years old
Director
STELLA, Patrizio
Resigned: 07 May 2010
Appointed Date: 17 March 2009
58 years old
Director
TRAPANI, Francesco
Resigned: 15 September 2007
Appointed Date: 02 February 2004
68 years old
Director
TRAPANI, Francesco
Resigned: 02 February 2004
Appointed Date: 28 January 1998
68 years old
Director
YPMA, Angelina
Resigned: 31 May 2012
Appointed Date: 25 September 2007
56 years old

Persons With Significant Control

Lvmh Moet Hennessy Louis Vuitton S.E
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BVLGARI (UK) LIMITED Events

08 Feb 2017
Full accounts made up to 31 December 2015
06 Jan 2017
Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 18,500,000
08 Jan 2016
Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
...
... and 164 more events
08 Sep 1987
Registered office changed on 08/09/87 from: 70/74 city road london EC1Y 2DQ
08 Sep 1987
Director resigned;new director appointed
13 May 1987
Incorporation
13 May 1987
Incorporation
13 May 1987
Certificate of Incorporation

BVLGARI (UK) LIMITED Charges

16 January 1989
Debenture
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: (Including trade fixtures) a legal mortgage over 172 new…

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