CALZEDONIA UK LIMITED
LONDON

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Company number 06021062
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address SPIRELLA HOUSE, 266-270 REGENT STREET, LONDON, W1B 3AH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Statement of capital following an allotment of shares on 8 November 2016 GBP 25,650,000 . The most likely internet sites of CALZEDONIA UK LIMITED are www.calzedoniauk.co.uk, and www.calzedonia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Calzedonia Uk Limited is a Private Limited Company. The company registration number is 06021062. Calzedonia Uk Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Calzedonia Uk Limited is Spirella House 266 270 Regent Street London W1b 3ah. . TURATO, Rossella is a Secretary of the company. FIELD, Stephen David is a Director of the company. LUPPI, Alessandro is a Director of the company. MURARO, Matteo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARLETTO, Marco has been resigned. Director POLI, Paola has been resigned. Director VERONESI, Sandro, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TURATO, Rossella
Appointed Date: 07 December 2006
Director
FIELD, Stephen David
Appointed Date: 20 May 2013
57 years old
Director
LUPPI, Alessandro
Appointed Date: 11 April 2016
43 years old
Director
MURARO, Matteo
Appointed Date: 07 December 2006
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Director
CARLETTO, Marco
Resigned: 20 May 2013
Appointed Date: 07 December 2006
66 years old
Director
POLI, Paola
Resigned: 20 May 2013
Appointed Date: 05 August 2011
44 years old
Director
VERONESI, Sandro, Dr
Resigned: 30 June 2011
Appointed Date: 07 December 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Doctor Sandro Veronesi
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CALZEDONIA UK LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 25,650,000
11 Apr 2016
Appointment of Mr Alessandro Luppi as a director on 11 April 2016
23 Mar 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
13 Apr 2007
New director appointed
05 Apr 2007
Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
06 Dec 2006
Incorporation

CALZEDONIA UK LIMITED Charges

1 October 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Dorrington City Limited
Description: A sum equivalent to the aggregate of £92,500 and an amount…
11 February 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The initial deposit of £52,875 and all other monies see…
11 February 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Its interest in the interest earning account in the name of…

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