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 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
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 |
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 |