This company is commonly known as Brunello Cucinelli (england) Limited. The company was founded 18 years ago and was given the registration number 05617894. The firm's registered office is in LONDON. You can find them at 3-5 Burlington Gardens, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Name | : | BRUNELLO CUCINELLI (ENGLAND) LIMITED |
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Company Number | : | 05617894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2005 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3-5 Burlington Gardens, London, W1S 3EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Via Bartolomeo Grazioli, Perugia, Italy, | Director | 10 May 2013 | Active |
1, Piazza Carlo Alberto Dalla Chiesa, Solomeo, Italy, | Director | 10 May 2013 | Active |
Wilberforce House Station Road, London, NW4 4QE | Corporate Secretary | 01 December 2008 | Active |
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Corporate Secretary | 01 December 2008 | Active |
64 Clifton Street, London, EC2A 4HB | Corporate Secretary | 09 November 2005 | Active |
143, Elm Park Mansions, Park Walk, London, United Kingdom, SW19 0AS | Director | 15 October 2011 | Active |
95, Elm Park Gardens, Flat 22, London, United Kingdom, SW10 9QW | Director | 01 June 2006 | Active |
5, Viale Parco Dell'Industria, Solomeo, Corciano, Italy, | Corporate Director | 04 April 2016 | Active |
The Lilies, Bonchurch Shute, Ventnor, PO38 1NU | Corporate Director | 09 November 2005 | Active |
Brunello Cucinelli Europe S.R.L | ||
Notified on | : | 06 May 2017 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | Viale Parco, Dell'Industria 5, 06073 Corciano, Italy, |
Nature of control | : |
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Brunello Cucinelli Spa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | Viale Parco Dell'Industria 5, Corciano (Pg), Italy, 06073 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type full. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-26 | Capital | Capital allotment shares. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Accounts | Accounts with accounts type full. | Download |
2022-02-12 | Address | Change registered office address company with date old address new address. | Download |
2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
2021-05-26 | Auditors | Auditors resignation company. | Download |
2021-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-14 | Accounts | Accounts with accounts type full. | Download |
2020-08-03 | Accounts | Accounts with accounts type full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Officers | Change person director company with change date. | Download |
2019-05-16 | Officers | Change person director company with change date. | Download |
2019-03-12 | Accounts | Accounts with accounts type full. | Download |
2018-05-09 | Accounts | Accounts with accounts type full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-20 | Accounts | Accounts with accounts type full. | Download |
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