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FERRAGAMO U.K. LIMITED

Learn more about FERRAGAMO U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN

FERRAGAMO U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00460710
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.01
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.11.08
EDWARD AIDAN LONERGAN
RENT DEPOSIT DEED - Outstanding on 2010.04.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 6172735
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR APPOINTED ALESSANDRO CORSI
Form type: AP01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA PEDANI / 29/03/2012
Form type: CH01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED PIERO PICCIRELLI
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MARCUS MATTHEUS LUCAS JOANNES VAN CAMPEN
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED RAFFAELLA PEDANI
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAURO GRIMALDI
Form type: TM02
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR MAURO GRIMALDI
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ANICHINI
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR LUCIANO BELLIERE
Form type: TM01
Date: 2012.04.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO ROSI BELLIERE / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MAURO GRIMALDI / 01/10/2009
Form type: CH03
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO GRIMALDI / 01/10/2009
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLAUDIO ALINI LOGGED FORM
Form type: 288b
Date: 2009.02.24
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DIRECTOR AND SECRETARY APPOINTED MAURO GRIMALDI
Form type: 288a
Date: 2009.02.23
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, C/O ALLIOTTS, 9 KINGSWAY, LONDON, WC2 6XF
Form type: 287
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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AD 13/11/07---------, £ SI [email protected]=3000000, £ IC 3172735/6172735
Form type: 88(2)R
Date: 2007.12.01
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NC INC ALREADY ADJUSTED 13/11/07
Form type: RES04
Date: 2007.12.01
£2.95
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£ NC 6000000/9000000, 13/11/07
Form type: 123
Date: 2007.12.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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AD 21/10/06---------, £ SI [email protected]=2000000, £ IC 1172735/3172735
Form type: 88(2)R
Date: 2006.11.21
£2.95
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NC INC ALREADY ADJUSTED, 21/10/06
Form type: 123
Date: 2006.11.21
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£ NC 3000000/6000000, 21/1
Form type: RES04
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED, 30/09/03
Form type: 123
Date: 2003.10.13
£2.95
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AD 30/09/03---------, £ SI [email protected]=732935, £ IC 439800/1172735
Form type: 88(2)R
Date: 2003.10.13
£2.95
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£ NC 450000/3000000, 30/0
Form type: RES04
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03

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Company directors and board members:

ALESSANDRO CORSI (current)
Director, 2014.07.23
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
RAFFAELA PEDANI (current)
Director, 2012.03.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
PIERO PICCIRELLI (current)
Director, 2012.03.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
MARCUS MATTHEUS LUCAS JOANNES VAN CAMPEN (current)
Director, 2012.03.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
CLAUDIO ALINI (resigned)
Secretary, 2006.04.28 - 2009.01.12
VIA ENNIO, 10 , MILAN0
MILANO 20137
ITALY
GIOVANNI NICOLA DI GIULIO (resigned)
Secretary, COMPANY SECRETARY, 1991.11.14 - 2006.04.30
11 BELLEVUE ROAD , LONDON
SW13 0BJ
MAURO GRIMALDI (resigned)
Secretary, 2009.01.12 - 2012.03.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
CLAUDIO ALINI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.04.24 - 2009.01.12
VIA ENNIO, 10 , MILAN0
MILANO 20137
ITALY
GIUSEPPE ANICHINI (resigned)
Director, MANAGER, 2003.04.01 - 2012.03.29
VIA JACOPO NARDI 17A , FLORENCE
FOREIGN, 50100
ITALY
LUCIANO ROSI BELLIERE (resigned)
Director, MANAGER, 2003.02.28 - 2012.03.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
MARCHESSA FIAMMA DI SAN GIULIANO (resigned)
Director, SHOE MANUFACTURER, 1991.11.14 - 1998.09.28
VIA DE TORNABUONI 2 , 50123 FIRENZE
ITALY
LEONARDO FERRAGAMO (resigned)
Director, 1998.11.20 - 2001.07.16
VIA BRANCOLANO 2 , TAVARNOZZE
50029
ITALY
WANDA FERRAGAMO (resigned)
Director, SHOE MANUFACTURER, 1991.11.14 - 2001.07.16
VIA DE TORNABUONI 2 , 50123 FIRENZE
ITALY
MAURO GRIMALDI (resigned)
Director, COMPANY DIRECTOR, 2009.01.12 - 2012.03.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
ENRICO RAGGI (resigned)
Director, COMPANY DIRECTOR, 2001.04.24 - 2003.02.28
CORSO SOLFERINO , 8-8 GENOVA
ITALY

Companies near to FERRAGAMO U.K. ltd.

Information about the Private Limited Company FERRAGAMO U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data