BUCCELLATI LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCCELLATI LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BUCCELLATI LONDON LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924326. The accounts status is DORMANT and accounts are next due on 31/12/2023.
BUCCELLATI LONDON LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924326. The accounts status is DORMANT and accounts are next due on 31/12/2023.
BUCCELLATI LONDON LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
15 HILL STREET
LONDON
W1J 5QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DICIANNOVE LIMITED (until 15/06/2010)
DICIANNOVE LIMITED (until 15/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER PERCETTI | Jun 1974 | French | Director | 2019-12-02 | CURRENT |
MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2019-12-02 | CURRENT |
MR. FENG ZHOU | Oct 1977 | Chinese | Director | 2017-07-31 UNTIL 2019-09-26 | RESIGNED |
MR. RUIJUN ZHAO | Dec 1972 | Chinese | Director | 2017-07-31 UNTIL 2019-09-26 | RESIGNED |
MR JOHN GEOFFREY WOOD | May 1947 | British | Director | 2006-06-29 UNTIL 2008-12-31 | RESIGNED |
MR PIERO THEODORE SOTERIOU | Jun 1953 | British | Director | 2009-09-14 UNTIL 2013-05-24 | RESIGNED |
JOHN KELLY | Nov 1969 | American | Director | 2003-10-07 UNTIL 2013-08-01 | RESIGNED |
MASSIMO DI CESARE | Jul 1969 | Italian | Director | 2019-09-26 UNTIL 2020-10-01 | RESIGNED |
MARCO CAROTENUTO | Feb 1976 | Italian | Director | 2013-05-24 UNTIL 2017-07-31 | RESIGNED |
MR GIANLUCA BROZZETTI | Mar 1954 | Italian | Director | 2014-10-01 UNTIL 2020-10-01 | RESIGNED |
ANDREA BUCCELLATI | Aug 1958 | Italian | Director | 2006-06-29 UNTIL 2013-05-24 | RESIGNED |
MR ANDREA BUCCELLATI | Aug 1958 | Italian | Director | 2013-05-24 UNTIL 2017-07-31 | RESIGNED |
MR THIERRY PATRICK ANDRETTA | Apr 1957 | French | Director | 2013-08-02 UNTIL 2014-10-01 | RESIGNED |
PEIRO SOTERIOU | British | Secretary | 2008-12-09 UNTIL 2019-12-02 | RESIGNED | |
RICHARD MILLER | British | Secretary | 2003-10-07 UNTIL 2008-12-09 | RESIGNED | |
MISS FARAH DADFARMA | Secretary | 2019-12-02 UNTIL 2021-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compagnie Financiere Richemont Sa | 2019-09-26 | 1293 Bellevue Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jiangang Xu | 2017-07-31 - 2019-09-26 | 11/1968 | Shangahi |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Buccellati Holding Italia Spa | 2016-10-08 - 2016-10-08 | Milan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |