This company is commonly known as Farmacia Limited. The company was founded 30 years ago and was given the registration number 02917998. The firm's registered office is in LONDON. You can find them at 107 Walton Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | FARMACIA LIMITED |
|---|---|---|
| Company Number | : | 02917998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Walton Street, London, United Kingdom, SW3 2HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Park Street, Mayfair, London, United Kingdom, W1K 7JF | Director | 27 October 2023 | Active |
| 111 Park Street, Mayfair, London, United Kingdom, W1K 7JF | Director | 24 January 2024 | Active |
| 111 Park Street, Mayfair, London, United Kingdom, W1K 7JF | Director | 17 August 2021 | Active |
| 95 All Souls Avenue, Willesden, London, NW10 3AU | Secretary | 24 January 1997 | Active |
| 3 Trefoil Road, London, SW18 2EG | Secretary | 04 August 1995 | Active |
| Harford House, 101-103 Great Portland Street, London, W1N 6BH | Secretary | 12 April 1994 | Active |
| Harford House, 101-103 Great Portland Street, London, W1N 6BH | Secretary | 12 April 1994 | Active |
| 107 Walton Street, London, England, SW3 2HP | Secretary | 01 December 2001 | Active |
| Harford House, 101-103 Great Portland Street, London, W1N 6BH | Director | 12 April 1994 | Active |
| Firenze, Via Reginaldo Guiliani, 147, Italy, | Director | 01 July 2021 | Active |
| 107 Walton Street, London, United Kingdom, SW3 2HP | Director | 12 April 1994 | Active |
| Firenze, Via Reginaldo Guiliani, 147, Italy, | Director | 01 July 2021 | Active |
| Italmobiliare S.P.A | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Borgonuovo N. 20, Milan, 20121, Italy, |
| Nature of control | : |
|
| Mr Alessandro Manfredini Estense | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 107 Walton Street, London, United Kingdom, SW3 2HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Change of name | Certificate change of name company. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
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