TICCIATI ANTIQUES LTD.

Profile TICCIATI ANTIQUES LTD.

Actual on 01.04.2021
Company name
TICCIATI ANTIQUES LTD.
copy
copied
Company number
04181157
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
31090 - Manufacture of other furniture
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47791 - Retail sale of antiques including antique books in stores
74100 - specialised design activities
copy
copied
Registered office address
GIOVANNA TICCIATI, NEW STREET, WEST SUSSEX, PETWORTH, GU28 0AS
copy
copied

PSC and Officers TICCIATI ANTIQUES LTD.

Officers

(as of 19.09.2020)

BENDIX, Troels Glindemann
Status: Active
Appointed on: Thursday, 29 May 2003
Correspondence address: Canon Mews, New Street, Petworth, West Sussex, GU28 0AS
Nationality: Danish
Role: Secretary
Occupation: Baker
TICCIATI, Giovanna
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: Canon Mews New Street, Petworth, West Sussex, GU28 0AS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
NOHEL, Ivana
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Thursday, 29 May 2003
Correspondence address: 3a Thistlewaite Road, Hackney, London, E5 0QD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Miss Giovanna Ticciati
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Giovanna Ticciati Petworth, England, West Sussex
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors