FASHION OPINION LIMITED
LONDON PROGRESS REGISTRARS LIMITED

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Company number 08001456
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Ms Patricia Rose Lee as a director on 26 September 2016; Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE to Berger House 38 Berkeley Square London W1J 5AE on 28 October 2016. The most likely internet sites of FASHION OPINION LIMITED are www.fashionopinion.co.uk, and www.fashion-opinion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Fashion Opinion Limited is a Private Limited Company. The company registration number is 08001456. Fashion Opinion Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Fashion Opinion Limited is 38 Berkeley Square London W1j 5ae. . LEE, Patricia Rose is a Director of the company. PIERAZZO, Rodolfo is a Director of the company. Director MARANZANA, Paolo Michele has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
LEE, Patricia Rose
Appointed Date: 26 September 2016
60 years old

Director
PIERAZZO, Rodolfo
Appointed Date: 12 August 2015
66 years old

Resigned Directors

Director
MARANZANA, Paolo Michele
Resigned: 12 August 2015
Appointed Date: 22 March 2012
56 years old

Persons With Significant Control

Mr Rodolfo Pierazzo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FASHION OPINION LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Appointment of Ms Patricia Rose Lee as a director on 26 September 2016
28 Oct 2016
Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE to Berger House 38 Berkeley Square London W1J 5AE on 28 October 2016
14 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 160,002.00

04 Oct 2016
Second filing of the annual return made up to 10 February 2016
...
... and 15 more events
29 Nov 2013
Accounts for a dormant company made up to 31 March 2013
25 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
31 Jan 2013
Company name changed progress registrars LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29

31 Jan 2013
Change of name notice
22 Mar 2012
Incorporation

FASHION OPINION LIMITED Charges

23 September 2016
Charge code 0800 1456 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…