This company is commonly known as Amaffi London Limited. The company was founded 6 years ago and was given the registration number 11124422. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | AMAFFI LONDON LIMITED |
|---|---|---|
| Company Number | : | 11124422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 16 October 2018 | Active |
| 3rd Floor, Fairgate House, 78, New Oxford Street, London, United Kingdom, WC1A 1HB | Director | 27 December 2017 | Active |
| Olga Kroon | ||
| Notified on | : | 03 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Freigutstrasse 8, Zurich, Switzerland, CH 8002 |
| Nature of control | : |
|
| Mr Stephane Nazzal | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | Belgian |
| Country of residence | : | Switzerland |
| Address | : | 19, Place Longemalle, Geneva, Switzerland, |
| Nature of control | : |
|
| Ms Marina Amaffi | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Cypriot |
| Country of residence | : | Cyprus |
| Address | : | B3, Coral Seas Villas, Keratidiou, Kolpos Korallion, 8575, Cyprus, |
| Nature of control | : |
|
| Mr Michael Charles Smith | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Fairgate House, 78, New Oxford Street, London, United Kingdom, WC1A 1HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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