FANTASIA (LONDON) LIMITED -
| Company Profile | Company Filings |
Overview
FANTASIA (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
FANTASIA (LONDON) LIMITED was incorporated 40 years ago on 09/09/1983 and has the registered number: 01751875. The accounts status is FULL and accounts are next due on 30/09/2024.
FANTASIA (LONDON) LIMITED was incorporated 40 years ago on 09/09/1983 and has the registered number: 01751875. The accounts status is FULL and accounts are next due on 30/09/2024.
FANTASIA (LONDON) LIMITED -
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
37 NEW BOND STREET
W1S 2RU
This Company Originates in : United Kingdom
Previous trading names include:
ERMENEGILDO ZEGNA LIMITED (until 23/10/2019)
ERMENEGILDO ZEGNA LIMITED (until 23/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS GEORGES FRANK GROS | Aug 1964 | French | Director | 2018-04-24 | CURRENT |
| ANTONIO CACCAVELLA | Apr 1972 | Italian | Director | 2023-09-26 | CURRENT |
| RENZO PEZZIA-FORNERO | Jan 1944 | Italian | Director | 1995-07-21 UNTIL 1995-09-13 | RESIGNED |
| ERMENEGILDO ZEGNA DI MONTERUBELLO | Sep 1955 | Italian | Director | 1996-04-03 UNTIL 2004-03-15 | RESIGNED |
| MATTEO FONSO | Secretary | 2005-01-01 UNTIL 2009-10-27 | RESIGNED | ||
| ALESSANDRO GIRELLI | Secretary | 2000-10-06 UNTIL 2005-01-01 | RESIGNED | ||
| VITTORIO MARIN | Secretary | 1999-02-01 UNTIL 2000-10-06 | RESIGNED | ||
| RITA ANTONIETTA OLIVER | Oct 1960 | Secretary | 1994-10-31 UNTIL 1999-02-01 | RESIGNED | |
| STEPHEN PETERS | Feb 1950 | British | Secretary | RESIGNED | |
| MR EDWARD LESTER LANDAU | Aug 1945 | British | Director | RESIGNED | |
| PAOLO ROVIERA | Dec 1970 | Italian | Director | 2011-04-22 UNTIL 2014-05-30 | RESIGNED |
| ROBERTO BECHIS | May 1932 | Italian | Director | RESIGNED | |
| STEPHEN PETERS | Feb 1950 | British | Director | RESIGNED | |
| ANDREA PESARESI | May 1964 | German | Director | 1999-01-01 UNTIL 2003-10-15 | RESIGNED |
| MR MARCO OLIVIERI | Oct 1969 | Italian | Director | 2003-10-15 UNTIL 2016-05-03 | RESIGNED |
| NATALINA COSTA | Dec 1947 | Italian | Director | 1996-04-03 UNTIL 2004-12-31 | RESIGNED |
| MARIO GRIARIOTTO | May 1958 | Italian | Director | 2004-03-15 UNTIL 2007-12-31 | RESIGNED |
| VINCENZO EQUESTRE | Jul 1964 | Italian | Director | 2007-12-31 UNTIL 2011-04-22 | RESIGNED |
| FRANCA CALCIA | Nov 1944 | Italian | Director | 2016-05-03 UNTIL 2023-09-26 | RESIGNED |
| THOMAS BUSLER | Jul 1968 | Swiss | Director | 2014-06-05 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ermenegildo Zegna N.V. | 2020-12-21 | Amsterdam | Ownership of shares 75 to 100 percent |