NET-A-PORTER INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NET-A-PORTER INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NET-A-PORTER INTERNATIONAL LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628727. The accounts status is FULL.

NET-A-PORTER INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELICA LONGANESI CATTANI Secretary 2015-10-05 CURRENT
MR MARK JONATHAN SEBBA Dec 1948 British Director 2005-11-18 UNTIL 2015-09-30 RESIGNED
MR SIMONE MONTANARI Dec 1973 Italian Director 2015-10-05 UNTIL 2017-01-18 RESIGNED
NATALIE SARA MASSENET May 1965 American Director 2005-11-18 UNTIL 2015-10-02 RESIGNED
MS KARA ISELIN May 1974 Australian Director 2015-09-30 UNTIL 2015-10-05 RESIGNED
MR ADRIAN BAYNHAM EVANS May 1978 English Director 2015-09-30 UNTIL 2017-06-30 RESIGNED
ELIZABETH JANE OLIVIA MAY British Secretary 2012-12-31 UNTIL 2015-10-05 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 2005-11-18 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Net-A-Porter Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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