ARPER UK LTD - LONDON
Company Profile | Company Filings |
Overview
ARPER UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARPER UK LTD was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084570. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARPER UK LTD was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084570. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARPER UK LTD - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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
11 CLERKENWELL ROAD
LONDON
EC1M 5PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO FRANCESCO MONTI | Dec 1963 | Swedish | Director | 2022-10-14 | CURRENT |
MR PIETRO MARINI | Sep 1971 | Italian | Director | 2022-10-14 | CURRENT |
MR SANDRO BARTOLETTI | Mar 1965 | Italian | Director | 2022-10-14 | CURRENT |
DIMITRI IESINI | Secretary | 2016-03-24 | CURRENT | ||
HON TIMOTHY CHARLES THORNTON LEWIN | Apr 1947 | British | Director | 2016-03-24 UNTIL 2022-10-14 | RESIGNED |
MR DANIEL GAVA | Nov 1972 | Italian | Director | 2016-03-24 UNTIL 2017-09-29 | RESIGNED |
MR GIOVANNI CIRONE | Mar 1978 | Italian | Director | 2019-07-15 UNTIL 2022-10-14 | RESIGNED |
MR ARMIN BROGER | Mar 1961 | Italian | Director | 2019-11-13 UNTIL 2020-10-16 | RESIGNED |
VINCENZO RIVIZZIGNO | Aug 1960 | Italian | Director | 2016-03-24 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Claudio Feltrin | 2020-04-05 | 2/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Mauro Feltrin | 2020-04-05 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Arper Spa | 2016-04-06 - 2022-07-14 | Monastier Di Treviso Treviso | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arper UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 31-12-2019 | £146,944 Cash £4,919,416 equity |
Arper UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-12-2018 | £86,638 Cash £5,008,487 equity |
Arper UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-18 | 31-12-2017 | £255,710 Cash £5,110,029 equity |
Arper UK Ltd - Accounts to registrar - small 17.2 | 2017-08-10 | 31-12-2016 | £117,789 Cash £5,399,991 equity |