PAL ZILERI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DY

Company number 02807216
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address 125 NEW BOND STREET, LONDON, W1S 1DY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Paolo Roviera as a director on 27 July 2016; Termination of appointment of Silvia Aita as a director on 27 July 2016. The most likely internet sites of PAL ZILERI LIMITED are www.palzileri.co.uk, and www.pal-zileri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Pal Zileri Limited is a Private Limited Company. The company registration number is 02807216. Pal Zileri Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Pal Zileri Limited is 125 New Bond Street London W1s 1dy. . ROSSI, Andrea is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KLASS, Geoffrey Gershon has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director AITA, Silvia has been resigned. Director AUSTIN, Stuart Harry has been resigned. Director BARIZZA, Marco has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director KHALIFA, Mohamed Talaat Mohamed has been resigned. Director KLASS, Geoffrey Gershon has been resigned. Director KLASS, Michael Louis has been resigned. Director ROVIERA, Paolo has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
ROSSI, Andrea
Appointed Date: 27 July 2016
51 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Secretary
KLASS, Geoffrey Gershon
Resigned: 15 January 2002
Appointed Date: 06 April 1993
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 15 January 2002
Director
AITA, Silvia
Resigned: 27 July 2016
Appointed Date: 20 March 2015
59 years old
Director
AUSTIN, Stuart Harry
Resigned: 01 January 2015
Appointed Date: 15 January 2002
72 years old
Director
BARIZZA, Marco
Resigned: 29 May 2014
Appointed Date: 15 January 2002
64 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
35 years old
Director
KHALIFA, Mohamed Talaat Mohamed
Resigned: 27 July 2016
Appointed Date: 04 June 2014
43 years old
Director
KLASS, Geoffrey Gershon
Resigned: 19 March 2015
Appointed Date: 06 April 1993
81 years old
Director
KLASS, Michael Louis
Resigned: 15 January 2002
Appointed Date: 06 April 1993
83 years old
Director
ROVIERA, Paolo
Resigned: 27 July 2016
Appointed Date: 20 March 2015
54 years old

PAL ZILERI LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Termination of appointment of Paolo Roviera as a director on 27 July 2016
31 Aug 2016
Termination of appointment of Silvia Aita as a director on 27 July 2016
15 Aug 2016
Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 27 July 2016
15 Aug 2016
Appointment of Mr Andrea Rossi as a director on 27 July 2016
...
... and 85 more events
19 Apr 1994
Return made up to 06/04/94; full list of members
08 Dec 1993
Accounting reference date notified as 28/02
05 May 1993
New secretary appointed;director resigned;new director appointed
05 May 1993
Secretary resigned;new director appointed
06 Apr 1993
Incorporation

PAL ZILERI LIMITED Charges

25 January 2012
Rent deposit deed
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Inveresk House Investments Limited
Description: £32,000.00.
22 December 2008
Rent deposit deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: Initial deposit means £14,346.25.
17 August 2005
Rent deposit deed
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: £11,751.00.
17 April 2002
Rent deposit deed
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Inveresk House Investments Limited
Description: Basement and ground floor 125 new bond street london W1Y…
17 April 2002
Deed
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Inveresk House Investments Limited
Description: £110,000.

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