GIUSEPPE ZANOTTI UK LTD
LONDON PINCUS (UK) LIMITED

Hellopages » Greater London » Westminster » W1S 2YW

Company number 05759361
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 46 CONDUIT STREET, LONDON, ENGLAND, W1S 2YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Registered office address changed from 49 Sloane Street London SW1X 9LU to 46 Conduit Street London W1S 2YW on 12 December 2016; Termination of appointment of Finchley Secretaries Limited as a secretary on 1 December 2016. The most likely internet sites of GIUSEPPE ZANOTTI UK LTD are www.giuseppezanottiuk.co.uk, and www.giuseppe-zanotti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Giuseppe Zanotti Uk Ltd is a Private Limited Company. The company registration number is 05759361. Giuseppe Zanotti Uk Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Giuseppe Zanotti Uk Ltd is 46 Conduit Street London England W1s 2yw. . CJB SECRETARIAL LTD is a Secretary of the company. ZANOTTI, Jenny is a Director of the company. Secretary SOTERIOU, Piero Theodore has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 01 December 2016
Director
ZANOTTI, Jenny
Appointed Date: 28 March 2006
47 years old

Resigned Directors

Secretary
SOTERIOU, Piero Theodore
Resigned: 30 April 2009
Appointed Date: 19 October 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 28 March 2006
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 01 December 2016
Appointed Date: 23 February 2010
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

GIUSEPPE ZANOTTI UK LTD Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
12 Dec 2016
Registered office address changed from 49 Sloane Street London SW1X 9LU to 46 Conduit Street London W1S 2YW on 12 December 2016
12 Dec 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 1 December 2016
12 Dec 2016
Appointment of Cjb Secretarial Ltd as a secretary on 1 December 2016
28 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
...
... and 44 more events
30 Mar 2006
Return made up to 30/03/06; full list of members
29 Mar 2006
New director appointed
29 Mar 2006
Ad 28/03/06--------- £ si 2999@1=2999 £ ic 1/3000
29 Mar 2006
Director resigned
28 Mar 2006
Incorporation

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