MASSIMO DUTTI U.K. LIMITED
LONDON

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Company number 04550309
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address LUMINA HOUSE, 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement by Directors; Statement of capital on 10 November 2016 GBP 8,800,000.00 ; Solvency Statement dated 10/11/16. The most likely internet sites of MASSIMO DUTTI U.K. LIMITED are www.massimoduttiuk.co.uk, and www.massimo-dutti-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Massimo Dutti U K Limited is a Private Limited Company. The company registration number is 04550309. Massimo Dutti U K Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Massimo Dutti U K Limited is Lumina House 89 New Bond Street London United Kingdom W1s 1da. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. PEREZ MARCOTE, Jorge is a Director of the company. ROMAY DE LA COLINA, Jose Manuel is a Director of the company. RUBIO PATRICIO, Ramon is a Director of the company. Director CASTELLANO RIOS, Jose Maria has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 01 October 2002
Director
PEREZ MARCOTE, Jorge
Appointed Date: 01 October 2002
60 years old
Director
ROMAY DE LA COLINA, Jose Manuel
Appointed Date: 04 November 2002
65 years old
Director
RUBIO PATRICIO, Ramon
Appointed Date: 01 October 2002
61 years old

Resigned Directors

Director
CASTELLANO RIOS, Jose Maria
Resigned: 23 September 2005
Appointed Date: 04 November 2002
78 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 31 August 2007
Appointed Date: 01 October 2002
63 years old

Persons With Significant Control

Inditex S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASSIMO DUTTI U.K. LIMITED Events

10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 8,800,000.00
10 Nov 2016
Solvency Statement dated 10/11/16
10 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 65 more events
23 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003
£ nc 500000/1000000 17/12/02
06 Jan 2003
Accounting reference date extended from 31/10/03 to 31/01/04
12 Nov 2002
Registered office changed on 12/11/02 from: 1 riding house street london W1A 3AS
01 Oct 2002
Incorporation

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