LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
LONDON PACIFIC GLOBAL MANAGEMENT UK LIMITED PACIFIC MUSIC UK LIMITED

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Company number 07125773
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 5TH FLOOR 39, ST. JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LA PERLA GLOBAL MANAGEMENT (UK) LIMITED are www.laperlaglobalmanagementuk.co.uk, and www.la-perla-global-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Perla Global Management Uk Limited is a Private Limited Company. The company registration number is 07125773. La Perla Global Management Uk Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of La Perla Global Management Uk Limited is 5th Floor 39 St James S Street London Sw1a 1jd. . BARBIERI, Paolo is a Director of the company. CELLI, Pier Luigi is a Director of the company. HOOKS, John Anthony is a Director of the company. SCAGLIA, Silvio is a Director of the company. Secretary JOHNSTON, Paul Edward has been resigned. Secretary JOHNSTON, Paul has been resigned. Director D'IPPOLITO, Cristian has been resigned. Director JOHNSTON, Paul Edward has been resigned. Director READ, Peter Martin has been resigned. Director SCAGLIA, Silvio has been resigned. Director VALENTI, Stefania has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BARBIERI, Paolo
Appointed Date: 29 November 2013
62 years old
Director
CELLI, Pier Luigi
Appointed Date: 04 April 2014
83 years old
Director
HOOKS, John Anthony
Appointed Date: 15 July 2015
69 years old
Director
SCAGLIA, Silvio
Appointed Date: 29 November 2013
66 years old

Resigned Directors

Secretary
JOHNSTON, Paul Edward
Resigned: 01 May 2014
Appointed Date: 29 November 2013
Secretary
JOHNSTON, Paul
Resigned: 29 November 2013
Appointed Date: 14 January 2010
Director
D'IPPOLITO, Cristian
Resigned: 21 September 2012
Appointed Date: 14 January 2010
49 years old
Director
JOHNSTON, Paul Edward
Resigned: 29 November 2013
Appointed Date: 29 September 2010
51 years old
Director
READ, Peter Martin
Resigned: 13 May 2010
Appointed Date: 14 January 2010
61 years old
Director
SCAGLIA, Silvio
Resigned: 08 November 2010
Appointed Date: 14 January 2010
66 years old
Director
VALENTI, Stefania
Resigned: 15 February 2016
Appointed Date: 04 October 2011
59 years old

Persons With Significant Control

Ms. Monica Aschei
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Silvio Scaglia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Feb 2016
Termination of appointment of Stefania Valenti as a director on 15 February 2016
...
... and 31 more events
15 Nov 2010
Termination of appointment of Silvio Scaglia as a director
08 Oct 2010
Appointment of Paul Johnston as a director
28 May 2010
Termination of appointment of Peter Read as a director
23 Feb 2010
Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100,100
14 Jan 2010
Incorporation

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