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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH THEOSOPHICAL TRUST LIMITED(THE) LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EURO INVEST (NOMINEES) LIMITED Active DORMANT 99999 - Dormant Company
THEOSOPHICAL BOOKS LIMITED WEST SUSSEX Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
THE ACCOUNTS DEPT. LIMITED Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
THE THEOSOPHICAL PUBLISHING HOUSE LIMITED LONDON Active DORMANT 47610 - Retail sale of books in specialised stores
BETTABOX LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TEKELS EDUCATIONAL TRUST WEST SUSSEX Dissolved... DORMANT 85590 - Other education n.e.c.
FILABOX LIMITED Active DORMANT 99999 - Dormant Company
SMVA TRUST (UK) BROMLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
FOLDAFILE LIMITED Active DORMANT 99999 - Dormant Company
SILVERTOWN DEVELOPMENTS LIMITED Active DORMANT 99999 - Dormant Company
BELLUCCI LIMITED Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MUCHNOTE LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BV SECURITIES MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JULIUS CAESAR LONDINIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HARDELA PUBLICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
FROM CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
INVICTUS TRUSTEE SERVICES LIMITED LONDON Active DORMANT 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED DUNHILL LIMITED Active FULL 46900 - Non-specialised wholesale trade
A. SULKA AND COMPANY LIMITED Active DORMANT 99999 - Dormant Company
RICHEMONT INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
RICHEMONT HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
RICHEMONT UK LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
WATCHFINDER.CO.UK LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
REINET LIMITED LONDON Active SMALL 70100 - Activities of head offices
REINET ADVISORS (UK) LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PETER MILLAR UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
VIA ARNO LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices