Stefanel (UK) Limited. Head office in London. Check Director.

Stefanel (UK) Limited, London

Stefanel (Uk) Limited is a private limited company. Previously, it was called Stefanel England Limited (it was changed on 2009-06-11). Located at 31St Floor, 40 Bank Street, London E14 5NR, the above-mentioned 14 years old firm was incorporated on 2009-06-10 and is officially categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
1 director can be found in the enterprise: Emanuele C. (appointed on 11 September 2018).

About
Name: Stefanel (UK) Limited
Number: 06929500
Incorporation date: 2009-06-10
End of financial year: 31 December


Address:	31st Floor 40 Bank Street London E14 5NR
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Giuseppe S.

6 April 2016 - 20 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Stefanel (Uk) Limited confirmation statement filing is 2020-06-24. The latest one was sent on 2019-06-10. The date for a subsequent statutory accounts filing is 30 September 2019. Previous accounts filing was filed for the time period up to 31 December 2017.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2021/09/15 to 31st Floor 40 Bank Street London E14 5NR filed on: 15th, September 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2021/09/15 to 31st Floor 40 Bank Street London E14 5NR filed on: 15th, September 2021 \| address	Free Download (2 pages)
AD01	Change of registered address from St Bride's House 10 Salisbury Square London EC4Y 8EH on 2019/07/12 to 20 Furnival Street London EC4A 1JQ filed on: 12th, July 2019 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 20th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/21 filed on: 20th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/11 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/11. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/11 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/11. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2017/07/19 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/19. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	3520200.00 GBP is the capital in company's statement on 2015/06/12 capital
SH01	3000000.00 GBP is the capital in company's statement on 2015/03/13 filed on: 18th, March 2015 \| capital	Free Download (3 pages)
SH01	3295177.00 GBP is the capital in company's statement on 2015/03/13 filed on: 18th, March 2015 \| capital	Free Download (3 pages)
SH01	3295177.00 GBP is the capital in company's statement on 2015/03/13 filed on: 18th, March 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, November 2014 \| accounts	Free Download (16 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/17 filed on: 17th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/04 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/10 filed on: 6th, September 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (14 pages)
SH01	520200.00 GBP is the capital in company's statement on 2009/10/26 filed on: 19th, November 2009 \| capital	Free Download (4 pages)
SH01	380200.00 GBP is the capital in company's statement on 2009/10/26 filed on: 19th, November 2009 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, September 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/07/09 filed on: 9th, September 2009 \| capital	Free Download (1 page)
288b	On 2009/07/01 Appointment terminated secretary filed on: 1st, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/01 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 29th, June 2009 \| resolution	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 25th, June 2009 \| resolution	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed stefanel england LIMITEDcertificate issued on 11/06/09 filed on: 11th, June 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2009 \| incorporation	Free Download (12 pages)

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