RENE' CAOVILLA LIMITED - LONDON


Company Profile Company Filings

Overview

RENE' CAOVILLA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RENE' CAOVILLA LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030564. The accounts status is SMALL and accounts are next due on 30/09/2023.

RENE' CAOVILLA 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 31/12/2021 30/09/2023

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO FERRAIOLI Jun 1962 Italian Director 2024-06-13 CURRENT
RENE' FERNANDO CAOVILLA Jun 1938 Italian Director 2006-12-15 CURRENT
T&W SECRETARIES LTD Corporate Secretary 2013-10-22 UNTIL 2015-12-16 RESIGNED
STATURA LTD Corporate Secretary 2015-12-16 UNTIL 2019-12-17 RESIGNED
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2006-12-15 UNTIL 2013-10-22 RESIGNED
ELISA SURINI Italian Secretary 2006-12-15 UNTIL 2007-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-12-15 UNTIL 2006-12-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-15 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rene' Fernando Caovilla 2016-04-06 6/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASADEI UK LIMITED LONDON ENGLAND Active SMALL 47721 - Retail sale of footwear in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
RENE' CAOVILLA LIMITED - Period Ending 2022-12-31 2024-02-08 31-12-2022 £285,782 Cash
René Caovilla Limited - Period Ending 2021-12-31 2023-12-07 31-12-2021 £178,506 Cash

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