BRUNELLO CUCINELLI (ENGLAND) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRUNELLO CUCINELLI (ENGLAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRUNELLO CUCINELLI (ENGLAND) LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617894. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUNELLO CUCINELLI (ENGLAND) LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617894. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUNELLO CUCINELLI (ENGLAND) 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
111 PARK STREET,
LONDON
W1K 7JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MER & CASHMERE (ENGLAND) LIMITED (until 05/02/2013)
MER & CASHMERE (ENGLAND) LIMITED (until 05/02/2013)
JCS 103 LIMITED (until 17/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICCARDO STEFANELLI | Jul 1981 | Italian | Director | 2013-05-10 | CURRENT |
PIPITONE PIPITONE | Mar 1977 | Italian | Director | 2013-05-10 | CURRENT |
KENWOOD NOMINEES LIMITED | Corporate Director | 2005-11-09 UNTIL 2006-06-01 | RESIGNED | ||
BRUNELLO CUCINELLI EUROPE S.R.L | Corporate Director | 2016-04-04 UNTIL 2016-05-06 | RESIGNED | ||
KENWOOD SECRETARIES LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2008-09-23 | RESIGNED | ||
FRENGER INTERNATIONAL LTD | Corporate Secretary | 2008-12-01 UNTIL 2020-03-31 | RESIGNED | ||
THIERRY RAMBAUD | Sep 1950 | French | Director | 2006-06-01 UNTIL 2013-01-25 | RESIGNED |
FRENGER INTERNATIONAL LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2009-11-08 | RESIGNED | ||
MR CHARLES EDOUARD RAMBAUD | Jun 1977 | French | Director | 2011-10-15 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brunello Cucinelli Europe S.R.L | 2017-05-06 - 2017-05-06 | 06073 Corciano Perugia |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as firm |
|
Brunello Cucinelli Spa | 2016-04-06 | Corciano (Pg) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brunello Cucinelli (England) Limited - Period Ending 2020-12-31 | 2021-05-15 | 31-12-2020 | £2,240,966 Cash |
Brunello Cucinelli (England) Limited - Period Ending 2019-12-31 | 2020-08-04 | 31-12-2019 | £2,770,216 Cash |