FURLA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4NJ

Company number 03590229
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 221 REGENT STREET, LONDON, W1B 4NJ
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Geraldine Munday as a director on 12 October 2016; Appointment of Mariaelena Moncigoli as a director on 12 October 2016; Termination of appointment of Giovanna Furlanetto as a director on 12 October 2016. The most likely internet sites of FURLA UK LIMITED are www.furlauk.co.uk, and www.furla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Furla Uk Limited is a Private Limited Company. The company registration number is 03590229. Furla Uk Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Furla Uk Limited is 221 Regent Street London W1b 4nj. . WILLOUGHBY CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KANE, Stephen is a Director of the company. MONCIGOLI, Mariaelena is a Director of the company. MUNDAY, Geraldine is a Director of the company. Secretary PHILLIPS, Peter David has been resigned. Secretary PHILLIPS, Peter David has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director FALL, Macodou has been resigned. Director FURLANETTO, Carlo has been resigned. Director FURLANETTO, Giovanna has been resigned. Director FURLANETTO, Michele has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Appointed Date: 10 September 2013
Director
KANE, Stephen
Appointed Date: 12 October 2016
74 years old
Director
MONCIGOLI, Mariaelena
Appointed Date: 12 October 2016
61 years old
Director
MUNDAY, Geraldine
Appointed Date: 12 October 2016
73 years old

Resigned Directors

Secretary
PHILLIPS, Peter David
Resigned: 10 September 2013
Appointed Date: 14 May 2009
Secretary
PHILLIPS, Peter David
Resigned: 28 November 2007
Appointed Date: 20 September 2002
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 28 November 2007
Secretary
PENNSEC LIMITED
Resigned: 20 September 2002
Appointed Date: 30 June 1998
Director
FALL, Macodou
Resigned: 04 March 2003
Appointed Date: 01 February 2001
63 years old
Director
FURLANETTO, Carlo
Resigned: 20 April 1999
Appointed Date: 30 June 1998
83 years old
Director
FURLANETTO, Giovanna
Resigned: 12 October 2016
Appointed Date: 30 June 1998
82 years old
Director
FURLANETTO, Michele
Resigned: 14 April 2011
Appointed Date: 30 July 1999
56 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Giuseppe Costato
Notified on: 14 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FURLA UK LIMITED Events

04 Nov 2016
Appointment of Geraldine Munday as a director on 12 October 2016
04 Nov 2016
Appointment of Mariaelena Moncigoli as a director on 12 October 2016
04 Nov 2016
Termination of appointment of Giovanna Furlanetto as a director on 12 October 2016
04 Nov 2016
Appointment of Mr Stephen Kane as a director on 12 October 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 84 more events
08 Sep 1998
New director appointed
08 Sep 1998
New director appointed
08 Sep 1998
Director resigned
08 Sep 1998
Accounting reference date extended from 30/06/99 to 31/10/99
30 Jun 1998
Incorporation

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