ERMENEGILDO ZEGNA LIMITED

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Company number 01751875
Status Active
Incorporation Date 9 September 1983
Company Type Private Limited Company
Address 37 NEW BOND STREET, LONDON, W1S 2RU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 7,000,000 ; Appointment of Franca Calcia as a director on 3 May 2016; Statement of capital following an allotment of shares on 3 May 2016 GBP 7,000,000 . The most likely internet sites of ERMENEGILDO ZEGNA LIMITED are www.ermenegildozegna.co.uk, and www.ermenegildo-zegna.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Ermenegildo Zegna Limited is a Private Limited Company. The company registration number is 01751875. Ermenegildo Zegna Limited has been working since 09 September 1983. The present status of the company is Active. The registered address of Ermenegildo Zegna Limited is 37 New Bond Street London W1s 2ru. . BUSLER, Thomas is a Director of the company. CALCIA, Franca is a Director of the company. Secretary FONSO, Matteo has been resigned. Secretary GIRELLI, Alessandro has been resigned. Secretary MARIN, Vittorio has been resigned. Secretary OLIVER, Rita Antonietta has been resigned. Secretary PETERS, Stephen has been resigned. Director BECHIS, Roberto has been resigned. Director COSTA, Natalina has been resigned. Director EQUESTRE, Vincenzo has been resigned. Director GRIARIOTTO, Mario has been resigned. Director LANDAU, Edward Lester has been resigned. Director OLIVIERI, Marco has been resigned. Director PESARESI, Andrea has been resigned. Director PETERS, Stephen has been resigned. Director PEZZIA-FORNERO, Renzo has been resigned. Director ROVIERA, Paolo has been resigned. Director ZEGNA DI MONTERUBELLO, Ermenegildo has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BUSLER, Thomas
Appointed Date: 05 June 2014
57 years old

Director
CALCIA, Franca
Appointed Date: 03 May 2016
80 years old

Resigned Directors

Secretary
FONSO, Matteo
Resigned: 27 October 2009
Appointed Date: 01 January 2005

Secretary
GIRELLI, Alessandro
Resigned: 01 January 2005
Appointed Date: 06 October 2000

Secretary
MARIN, Vittorio
Resigned: 06 October 2000
Appointed Date: 01 February 1999

Secretary
OLIVER, Rita Antonietta
Resigned: 01 February 1999
Appointed Date: 31 October 1994

Secretary
PETERS, Stephen
Resigned: 31 October 1994

Director
BECHIS, Roberto
Resigned: 26 June 1995
93 years old

Director
COSTA, Natalina
Resigned: 31 December 2004
Appointed Date: 03 April 1996
77 years old

Director
EQUESTRE, Vincenzo
Resigned: 22 April 2011
Appointed Date: 31 December 2007
61 years old

Director
GRIARIOTTO, Mario
Resigned: 31 December 2007
Appointed Date: 15 March 2004
67 years old

Director
LANDAU, Edward Lester
Resigned: 22 March 1996
80 years old

Director
OLIVIERI, Marco
Resigned: 03 May 2016
Appointed Date: 15 October 2003
55 years old

Director
PESARESI, Andrea
Resigned: 15 October 2003
Appointed Date: 01 January 1999
61 years old

Director
PETERS, Stephen
Resigned: 31 December 1998
75 years old

Director
PEZZIA-FORNERO, Renzo
Resigned: 13 September 1995
Appointed Date: 21 July 1995
81 years old

Director
ROVIERA, Paolo
Resigned: 30 May 2014
Appointed Date: 22 April 2011
54 years old

Director
ZEGNA DI MONTERUBELLO, Ermenegildo
Resigned: 15 March 2004
Appointed Date: 03 April 1996
70 years old

ERMENEGILDO ZEGNA LIMITED Events

24 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 7,000,000

13 Jun 2016
Appointment of Franca Calcia as a director on 3 May 2016
13 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 7,000,000

13 Jun 2016
Termination of appointment of Marco Olivieri as a director on 3 May 2016
07 Jun 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
04 Sep 1986
Accounts for a small company made up to 31 December 1985
04 Sep 1986
Accounts for a small company made up to 31 December 1985
04 Sep 1986
Return made up to 11/05/86; full list of members
09 Sep 1983
Certificate of incorporation
09 Sep 1983
Incorporation