FABIANA FILIPPI RETAIL (U.K) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YH

Company number 09119941
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 42 CONDUIT STREET, LONDON, W1S 2YH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FABIANA FILIPPI RETAIL (U.K) LIMITED are www.fabianafilippiretailuk.co.uk, and www.fabiana-filippi-retail-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fabiana Filippi Retail U K Limited is a Private Limited Company. The company registration number is 09119941. Fabiana Filippi Retail U K Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Fabiana Filippi Retail U K Limited is 42 Conduit Street London W1s 2yh. . COCCO, Valentina is a Director of the company. FILIPPI COCCETTA, Mario is a Director of the company. SORBI, Simone is a Director of the company. Director FILIPPI COCCETTA, Giacomo has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
COCCO, Valentina
Appointed Date: 19 February 2015
38 years old
Director
FILIPPI COCCETTA, Mario
Appointed Date: 08 July 2014
60 years old
Director
SORBI, Simone
Appointed Date: 19 February 2015
54 years old

Resigned Directors

Director
FILIPPI COCCETTA, Giacomo
Resigned: 01 April 2015
Appointed Date: 08 July 2014
66 years old

Persons With Significant Control

Fabiana Filippi S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABIANA FILIPPI RETAIL (U.K) LIMITED Events

21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000,000
10 Apr 2015
Termination of appointment of Giacomo Filippi Coccetta as a director on 1 April 2015
...
... and 1 more events
20 Feb 2015
Appointment of Mr Simone Sorbi as a director on 19 February 2015
20 Feb 2015
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 42 Conduit Street London W1S 2YH on 20 February 2015
20 Jan 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
31 Dec 2014
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 1,000,000
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100

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