ITALIA CONTI HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 01518486
Status Active
Incorporation Date 23 September 1980
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 31 August 2015; Appointment of Samantha Linda Carole Newton as a director on 26 May 2016. The most likely internet sites of ITALIA CONTI HOLDINGS LIMITED are www.italiacontiholdings.co.uk, and www.italia-conti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italia Conti Holdings Limited is a Private Limited Company. The company registration number is 01518486. Italia Conti Holdings Limited has been working since 23 September 1980. The present status of the company is Active. The registered address of Italia Conti Holdings Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . NEWTON, Samantha Linda Carole is a Director of the company. SHEWARD, Anne Margaret is a Director of the company. SHEWARD, Gaynor is a Director of the company. Secretary SHEWARD, Donald Walter has been resigned. Director SHEWARD, Donald Walter has been resigned. Director SHEWARD, Edith Minnie has been resigned. Director SHEWARD, Graham Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NEWTON, Samantha Linda Carole
Appointed Date: 26 May 2016
70 years old
Director
SHEWARD, Anne Margaret
Appointed Date: 23 September 1980
73 years old
Director
SHEWARD, Gaynor
Appointed Date: 01 April 1995
66 years old

Resigned Directors

Secretary
SHEWARD, Donald Walter
Resigned: 22 April 2014
Director
SHEWARD, Donald Walter
Resigned: 22 April 2014
Appointed Date: 23 September 1980
96 years old
Director
SHEWARD, Edith Minnie
Resigned: 17 March 2013
Appointed Date: 23 September 1980
98 years old
Director
SHEWARD, Graham Donald
Resigned: 01 December 1994
68 years old

Persons With Significant Control

Miss Anne Margaret Sheward
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ITALIA CONTI HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Sep 2016
Group of companies' accounts made up to 31 August 2015
08 Jun 2016
Appointment of Samantha Linda Carole Newton as a director on 26 May 2016
11 Mar 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,300
...
... and 71 more events
25 Aug 1988
Return made up to 27/07/88; full list of members
25 Aug 1988
Return made up to 27/07/88; full list of members
11 Sep 1987
Full group accounts made up to 31 August 1986
27 Nov 1986
Group of companies' accounts made up to 31 August 1985
27 Nov 1986
Return made up to 15/08/86; full list of members

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