FASHOFF UK LIMITED
LONDON PRECIS (1567) LIMITED

Hellopages » Greater London » Westminster » W1S 2YB

Company number 03405119
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 28/29 CONDUIT STREET, LONDON, W1S 2YB
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 eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FASHOFF UK LIMITED are www.fashoffuk.co.uk, and www.fashoff-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Fashoff Uk Limited is a Private Limited Company. The company registration number is 03405119. Fashoff Uk Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Fashoff Uk Limited is 28 29 Conduit Street London W1s 2yb. . TASSINARI, Marcello is a Director of the company. Secretary HILLY, Paul James has been resigned. Secretary ROSSI, Claudia has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ANDRETTA, Thierry has been resigned. Director DILLON, John Edward Michael has been resigned. Director FRISO, Nereo has been resigned. Director GOBBETTI, Marco has been resigned. Director INDAIMO, Anthony Rocco has been resigned. Director MARTIGNONI, Luigi has been resigned. Director MARTIGNONI, Luigi has been resigned. Director MORTON, Ellen has been resigned. Director TOMASETTI, Antonella has been resigned. Director VARISCO, Alessandro has been resigned. Nominee Director WILSON, Clare Alice has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
TASSINARI, Marcello
Appointed Date: 11 June 2015
62 years old

Resigned Directors

Secretary
HILLY, Paul James
Resigned: 18 October 2002
Appointed Date: 01 July 1998
Secretary
ROSSI, Claudia
Resigned: 01 July 1998
Appointed Date: 17 December 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 12 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1997
Appointed Date: 18 July 1997
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 11 June 2015
Appointed Date: 18 October 2002
Director
ANDRETTA, Thierry
Resigned: 07 October 2009
Appointed Date: 09 February 2007
68 years old
Director
DILLON, John Edward Michael
Resigned: 17 October 1997
Appointed Date: 18 July 1997
62 years old
Director
FRISO, Nereo
Resigned: 30 September 2004
Appointed Date: 02 January 2000
72 years old
Director
GOBBETTI, Marco
Resigned: 31 March 2004
Appointed Date: 17 October 1997
67 years old
Director
INDAIMO, Anthony Rocco
Resigned: 11 June 2015
Appointed Date: 14 December 2000
63 years old
Director
MARTIGNONI, Luigi
Resigned: 30 April 2006
Appointed Date: 01 October 2004
76 years old
Director
MARTIGNONI, Luigi
Resigned: 22 November 2001
Appointed Date: 17 October 1997
76 years old
Director
MORTON, Ellen
Resigned: 17 March 1999
Appointed Date: 01 July 1998
63 years old
Director
TOMASETTI, Antonella
Resigned: 31 December 2006
Appointed Date: 01 April 2004
65 years old
Director
VARISCO, Alessandro
Resigned: 24 June 2015
Appointed Date: 07 October 2009
60 years old
Nominee Director
WILSON, Clare Alice
Resigned: 17 October 1997
Appointed Date: 18 July 1997
60 years old

Persons With Significant Control

Aeffe Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sinv Holdings Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASHOFF UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 Aug 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,550,000
20 Jul 2015
Termination of appointment of Alessandro Varisco as a director on 24 June 2015
...
... and 98 more events
12 Nov 1997
New director appointed
12 Nov 1997
New director appointed
18 Aug 1997
New secretary appointed
18 Aug 1997
Secretary resigned
18 Jul 1997
Incorporation

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