FASHOFF UK LIMITED - LONDON


Company Profile Company Filings

Overview

FASHOFF UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FASHOFF UK LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405119. The accounts status is FULL and accounts are next due on 30/09/2024.

FASHOFF UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28/29 CONDUIT STREET
LONDON
W1S 2YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMONE BADIOLI Jan 1969 Italian Director 2021-12-10 CURRENT
MR KEVIN SNOWDEN Aug 1976 British Director 2021-12-10 UNTIL 2022-02-28 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-08-12 UNTIL 1997-12-17 RESIGNED
MR PAUL JAMES HILLY Australian Secretary 1998-07-01 UNTIL 2002-10-18 RESIGNED
CLAUDIA ROSSI Secretary 1997-12-17 UNTIL 1998-07-01 RESIGNED
CLARE ALICE WILSON May 1965 British Nominee Director 1997-07-18 UNTIL 1997-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-18 UNTIL 1997-08-12 RESIGNED
MR GABRIELE MAGGIO Sep 1967 Italian Director 2016-07-04 UNTIL 2019-10-18 RESIGNED
ALESSANDRO VARISCO Jun 1965 Italian Director 2009-10-07 UNTIL 2015-06-24 RESIGNED
ANTONELLA TOMASETTI Feb 1960 Italian Director 2004-04-01 UNTIL 2006-12-31 RESIGNED
MR MARCELLO TASSINARI Aug 1963 Italian Director 2015-06-11 UNTIL 2021-12-21 RESIGNED
ELLEN MORTON Oct 1962 American Director 1998-07-01 UNTIL 1999-03-17 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2002-10-18 UNTIL 2015-06-11 RESIGNED
LUIGI MARTIGNONI Nov 1949 Italian Director 1997-10-17 UNTIL 2001-11-22 RESIGNED
MR ANTHONY ROCCO INDAIMO Apr 1962 British Director 2000-12-14 UNTIL 2015-06-11 RESIGNED
LUIGI MARTIGNONI Nov 1949 Italian Director 2004-10-01 UNTIL 2006-04-30 RESIGNED
NEREO FRISO Oct 1953 Italian Director 2000-01-02 UNTIL 2004-09-30 RESIGNED
MR MASSIMO FERRETTI Apr 1956 Italian Director 2021-12-01 UNTIL 2021-12-01 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1997-07-18 UNTIL 1997-10-17 RESIGNED
THIERRY ANDRETTA Apr 1957 Italian Director 2007-02-09 UNTIL 2009-10-07 RESIGNED
MARCO GOBBETTI Oct 1958 Italian Director 1997-10-17 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sinv Holdings Spa 2016-04-06 - 2021-07-27 Carre, Vi 36010   Ownership of shares 25 to 50 percent
Aeffe Spa 2016-04-06 47842. S. Giovanni In Marignano (Rn)   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fashoff UK Limited - Limited company accounts 23.2 2023-09-01 31-12-2022 £124,701 Cash £5,075,634 equity
Fashoff UK Limited - Limited company accounts 22.3 2022-10-25 31-12-2021 £65,065 Cash £4,341,260 equity
Fashoff UK Limited - Limited company accounts 20.1 2021-12-22 31-12-2020 £9,930 Cash £3,039,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEFFE UK LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
MOSCHINO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.