AREA LONDON LIMITED

Profile AREA LONDON LIMITED

Actual on 01.09.2021
Company name
AREA LONDON LIMITED
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Company number
06261983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
2ND FLOOR 37-38 LONG ACRE, COVENT GARDEN, LONDON, ENGLAND, LONDON, WC2E 9JT
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PSC and Officers AREA LONDON LIMITED

Officers

(as of 20.09.2020)

ESPOSITO, Sandra
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: 2nd Floor 37-38 Long Acre Covent Garden, London, United Kingdom, WC2E 9JT
Nationality: Italian
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Italy
VALENTI, Paolo
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Monday, 03 February 2020
Correspondence address: 2nd Floor, 37-38 Long Acre Covent Garden, London, United Kingdom, WC2E 9JT
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
GUIDUZZI, Pierluigi
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Tuesday, 08 October 2019
Correspondence address: 14 Southway, London, SW20 9JQ
Nationality: Italian
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Paolo Valenti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, 37-38 Long Acre London, United Kingdom
Nationality: Italian
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Sandra Esposito
Status: Active
Notified on: Monday, 03 February 2020
Correspondence address: 2nd Floor 37-38 Long Acre London, United Kingdom
Nationality: Italian
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paolo Valenti
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, 37-38 Long Acre London, United Kingdom
Nationality: Italian
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors