NIMAR LUXURY LTD

Profile NIMAR LUXURY LTD

Actual on 01.09.2021
Company name
NIMAR LUXURY LTD
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Company number
07849122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
23700 - Cutting, shaping and finishing of stone
46900 - Non-specialised wholesale trade
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Registered office address
173 CLEVELAND STREET, UNITED KINGDOM, LONDON, W1T 6QR
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PSC and Officers NIMAR LUXURY LTD

Officers

(as of 20.09.2020)

MARIANI, Carlalberto
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Via G. Agnelli 102 Forte Dei Marmi, Italy, Lucca, 55042
Role: Secretary
NICODEMI, Laura
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: C/O Rm Registrars Limited Invision House, Wilbury Way, Hitchin, United Kingdom, Hertfordshire, SG4 0TW
Nationality: Italian
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: Italy
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Friday, 23 May 2014
Correspondence address: Invision House Wilbury Way, Hitchin, United Kingdom, Hertfordshire, SG4 0TW
Role: Corporate Secretary
Place registered: UK
Registration number: 02890512
RMCS COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Thursday, 14 December 2017
Correspondence address: Invision House Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9106333
RM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Tuesday, 07 October 2014
Correspondence address: Invision House Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02040267
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Person with significant control

(as of 01.12.2021)

Mr Carlalberto Mariani
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 102 Forte Dei Marmi, Italy, Lucca
Nationality: Italian
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Laura Nicodemi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 160 Mass, Italy
Nationality: Italian
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Carlo Alberto Mariani
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 102 Forte Dei Marmi (Lu), Italy
Nationality: Italian
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent