SAFILO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAFILO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAFILO UK LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773194. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFILO UK LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773194. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFILO UK LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
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
KINGS HOUSE
LONDON
W6 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGIO LEONE | Secretary | 2019-07-31 | CURRENT | ||
MR GABRIELE CUSANI SODANO | May 1981 | Italian | Director | 2023-06-23 | CURRENT |
MR ANASTACIO GARCIA MORENO | Feb 1972 | Spanish | Director | 2021-12-03 | CURRENT |
MR OSCAR CERA RODRIGUEZ | Mar 1970 | Spanish | Director | 2021-12-03 | CURRENT |
FRANCESCO TAGLIAPIETRA | Mar 1967 | Italian | Director | 2005-11-17 UNTIL 2011-12-12 | RESIGNED |
MR GERD GRAEHSLER | May 1977 | Austrian | Director | 2016-04-18 UNTIL 2019-07-31 | RESIGNED |
MR ERMES STEFANUTTO | Aug 1970 | Italian | Director | 2013-08-02 UNTIL 2015-01-23 | RESIGNED |
MR MARIO PIETRIBIASI | Feb 1957 | Italian | Director | 2011-06-21 UNTIL 2012-05-22 | RESIGNED |
MR MASSIMO RENON | Apr 1970 | Italian | Director | 2013-08-01 UNTIL 2014-01-31 | RESIGNED |
MR ROBERTO RISI | Jul 1970 | Italian | Director | 2011-12-12 UNTIL 2012-07-13 | RESIGNED |
MR UMBERTO LUONI | Apr 1973 | Italian | Director | 2019-07-31 UNTIL 2020-02-06 | RESIGNED |
GIOVANNI MATERASSI | Jun 1959 | Italian | Director | 1995-07-31 UNTIL 2010-04-23 | RESIGNED |
MR BRIAN WALTER PARRISH | May 1934 | British | Director | 1993-04-07 UNTIL 2000-04-05 | RESIGNED |
DIEGO SALVADOR | Nov 1949 | Italian | Director | 1995-07-31 UNTIL 1995-12-31 | RESIGNED |
MARCO PATALANO | Sep 1968 | Italian | Director | 2005-11-17 UNTIL 2011-10-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-12-14 UNTIL 1993-02-04 | RESIGNED | ||
MR KEITH GARDNER | Sep 1954 | English | Secretary | 2000-04-05 UNTIL 2015-01-09 | RESIGNED |
MR JOEL KLAS RICKARD ODLAND | Secretary | 2015-12-14 UNTIL 2019-07-31 | RESIGNED | ||
LUCA BEATRICE | British | Secretary | 2015-01-09 UNTIL 2015-12-14 | RESIGNED | |
MR SERGIO LEONE | Jul 1984 | Italian | Director | 2019-07-31 UNTIL 2021-12-03 | RESIGNED |
GIANNINO LORENZON | Sep 1939 | Italian | Director | 1993-04-20 UNTIL 2005-11-17 | RESIGNED |
MR FRANCESCO LECCISI | Feb 1974 | Italian | Director | 2012-07-13 UNTIL 2013-03-29 | RESIGNED |
MR FREDERIC LOUIS LAFFORT | Sep 1973 | French | Director | 2015-10-14 UNTIL 2022-10-31 | RESIGNED |
MR GABOR KERESZTURI | Mar 1965 | Hungarian | Director | 2011-12-12 UNTIL 2012-07-13 | RESIGNED |
MR GERD GRAEHSLER | May 1977 | Austrian | Director | 2020-04-08 UNTIL 2021-12-03 | RESIGNED |
MR VINCENZO GIANNELLI | Mar 1964 | Italian | Director | 2012-07-20 UNTIL 2013-08-02 | RESIGNED |
MR KEITH GARDNER | Sep 1954 | English | Director | 2005-11-17 UNTIL 2015-01-09 | RESIGNED |
ERNESTO FRIXA | Nov 1976 | Italian | Director | 2015-01-09 UNTIL 2016-04-18 | RESIGNED |
MICHAEL THOMAS COONEY | Aug 1940 | British | Director | 1993-02-04 UNTIL 2005-11-17 | RESIGNED |
ROBIN DALE CLARK | Jul 1944 | British | Director | 1993-04-07 UNTIL 1995-12-31 | RESIGNED |
ANDREA BUSATO | Mar 1971 | Italian | Director | 2012-07-13 UNTIL 2015-01-09 | RESIGNED |
HENRI MIKAEL BLOMQVIST | Sep 1975 | Finnish | Director | 2015-01-09 UNTIL 2016-07-31 | RESIGNED |
MR GIOVANNI PESCE | Dec 1965 | Italian | Director | 2010-04-23 UNTIL 2011-06-20 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1992-12-14 UNTIL 1993-02-04 | RESIGNED | ||
MR BRIAN WALTER PARRISH | May 1934 | British | Secretary | 1993-02-04 UNTIL 2000-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safilo Group S.P.A. | 2017-11-08 | Padova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Safilo International B.V. | 2016-04-06 - 2021-03-09 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |