SERGIO ROSSI UK LIMITED - LONDON


Company Profile Company Filings

Overview

SERGIO ROSSI UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERGIO ROSSI UK LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707792. The accounts status is FULL and accounts are next due on 30/09/2024.

SERGIO ROSSI UK LIMITED - LONDON

This company is listed in the following categories:
47721 - Retail sale of footwear 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

24 OLD BURLINGTON STREET
LONDON
W1S 3AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIANO GIUSEPPE CARTA Dec 1989 Italian Director 2023-10-16 CURRENT
MRS SARAH JANE MILLS Jul 1980 British Director 2013-09-18 UNTIL 2015-12-30 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2004-03-24 UNTIL 2009-01-05 RESIGNED
DAVID LEWIS Jun 1956 Secretary 1992-04-16 UNTIL 1992-05-05 RESIGNED
RAYMOND MURPHY Jul 1948 British Secretary 1992-05-05 UNTIL 2001-02-28 RESIGNED
GULIA TALIPOVA Apr 1953 Italian Director 1992-05-05 UNTIL 2001-02-28 RESIGNED
PETER LOUIS STYLE Mar 1934 British Director 1992-04-16 UNTIL 1993-04-16 RESIGNED
MISS CHERYL ANN SOLOMON Nov 1967 American Director 2008-06-24 UNTIL 2011-06-24 RESIGNED
ROBERT STEVEN SINGER Jan 1952 American Director 2001-02-28 UNTIL 2004-05-01 RESIGNED
MR ANDREA ALBERTO SENALDI Aug 1960 Italian Director 2015-10-01 UNTIL 2015-12-30 RESIGNED
MR RICCARDO SCIUTTO Nov 1971 Italian Director 2016-05-20 UNTIL 2023-04-06 RESIGNED
MR MORENO PICCINI Jun 1973 Italian Director 2008-06-24 UNTIL 2010-08-01 RESIGNED
CLAUDIO PAULICH Mar 1954 Italian Director 2004-05-01 UNTIL 2005-04-01 RESIGNED
RAYMOND MURPHY Jul 1948 British Director 1992-05-05 UNTIL 2001-02-28 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2001-02-28 UNTIL 2004-03-24 RESIGNED
MR CHRISTOPHE MELARD Mar 1966 French Director 2009-07-24 UNTIL 2014-09-26 RESIGNED
MR MARCO LUCA GUASCHI Aug 1964 Italian Director 2011-03-09 UNTIL 2013-03-28 RESIGNED
MR ANDREW MCNULTY Oct 1974 British Director 2009-12-10 UNTIL 2010-12-31 RESIGNED
MALCOLM GEORGE GODWIN Apr 1948 British Director 1992-04-16 UNTIL 1992-05-05 RESIGNED
MR STEFANO GIACOMELLI Sep 1968 Italian Director 2011-04-29 UNTIL 2013-10-23 RESIGNED
MARCO GENTILE Mar 1966 Italian Director 2001-02-28 UNTIL 2008-04-01 RESIGNED
MR PHILIPPE DOMINIQUE IVES GAUTIER Mar 1967 French Director 2014-06-06 UNTIL 2015-08-31 RESIGNED
MR MICHEL FRANCOIS FRIOCOURT Feb 1952 French Director 2011-06-30 UNTIL 2013-05-17 RESIGNED
MR ANDREW JOHN STANLEY FIELD Jun 1962 British Director 2003-12-30 UNTIL 2008-06-24 RESIGNED
MR ALBERTO CANTONI May 1972 Swiss Director 2010-10-14 UNTIL 2011-04-29 RESIGNED
BIAGIO CAMMARANO Oct 1990 Italian Director 2015-12-30 UNTIL 2016-05-20 RESIGNED
MASSIMO BRAGLIA Dec 1960 Italian Director 2001-02-28 UNTIL 2003-04-28 RESIGNED
MARA VANZETTA Mar 1967 Italian Director 2015-12-30 UNTIL 2016-05-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUCHERON (UK) LIMITED HAYWARDS HEATH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
GUCCI LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
AVIANCE UK LIMITED NEWCASTLE UPON TYNE Active DORMANT 52230 - Service activities incidental to air transportation
COSMOS TOURS LIMITED RICHMOND ENGLAND Active GROUP 79120 - Tour operator activities
AVRO LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
MONARCH HOLIDAYS LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
YVES SAINT LAURENT UK LIMITED HAYWARDS HEATH Active FULL 47710 - Retail sale of clothing in specialised stores
ARCHERS TOURS LIMITED BROMLEY Dissolved... SMALL 79120 - Tour operator activities
FIRST AVIATION LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
ASPECTS BEAUTY COMPANY LIMITED EAST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
FRAGRANCE FACTORY LIMITED SALISBURY ... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
AVRO AVIATION LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
COSMOS TRANSPORT SERVICES LIMITED RICHMOND ENGLAND Active SMALL 79120 - Tour operator activities
DISTANT DREAMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUNIPER BRAND DEVELOPMENT LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROPEAN DESIGNER PRODUCTIONS LIMITED WORTHING Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
AQUITANIA PUBLISHING LIMITED EASTBOURNE ENGLAND Dissolved... 58190 - Other publishing activities
MODES LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Sergio Rossi UK Limited - Limited company accounts 23.2 2023-10-31 31-12-2022 £14,005 Cash £-3,753,755 equity
Sergio Rossi UK Limited - Limited company accounts 22.3 2022-10-11 31-12-2021 £73,521 Cash £-3,654,233 equity
Sergio Rossi UK Limited - Limited company accounts 20.1 2021-10-23 31-12-2020 £43,905 Cash £-3,413,239 equity

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