DELFINA DELETTREZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Delfina Delettrez Limited. The company was founded 10 years ago and was given the registration number 08974593. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | DELFINA DELETTREZ LIMITED |
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| Company Number | : | 08974593 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 02 April 2014 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 02 April 2014 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 02 April 2014 | Active |
People with Significant Control
| Ms Leonetta Luciano Fendi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1996 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Delfina Maria Benvenuta Delettrez Fendi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giulio Cesare Delettrez Fendi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)