Eataly Retail Uk Limited. Head office in Spitalfields. Check Director.

Eataly Retail Uk Limited, Spitalfields

Eataly Retail Uk Limited is a private limited company. Registered at 135 Bishopsgate, Spitalfields EC2M 3YD, the aforementioned 10 years old company was incorporated on 2013-10-07.
5 directors can be found in this firm: Luca S. (appointed on 01 August 2023), David M. (appointed on 30 June 2023), Grant F. (appointed on 22 September 2022).

About
Name: Eataly Retail Uk Limited
Number: 08721896
Incorporation date: 2013-10-07
End of financial year: 31 December


Address:	135 Bishopsgate Spitalfields EC2M 3YD
SIC code:	47110 -

Company staff

People with significant control

Willard W.

22 October 2021

Nature of control:	significiant influence or control

Nicola F.

22 October 2021

Nature of control:	significiant influence or control

Shel Holdings Europe Limited

19 December 2017 - 22 October 2021

Address	103 Wigmore Street, London, W1U 1QS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07826605
Nature of control:	25-50% voting rights 25-50% shares

Selfridges Holdings Limited

1 August 2017 - 19 December 2017

Address	400 Oxford Street, London, W1A 1AB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	4723822
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	501,772	706,534

The target date for Eataly Retail Uk Limited confirmation statement filing is 2024-10-21. The most recent one was filed on 2023-10-07. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Willard W. who has substantial control or influence. Nicola F. who has substantial control or influence. Shel Holdings Europe Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Wigmore Street, W1U 1QS London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (48 pages)
TM01	2023/08/01 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/30. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
TM01	2022/09/22 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/22. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/22. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (43 pages)
TM01	2022/07/25 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
CH01	On 2021/11/05 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (42 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2021 \| resolution	Free Download (4 pages)
SH01	420100.00 GBP is the capital in company's statement on 2021/05/28 filed on: 4th, June 2021 \| capital	Free Download (3 pages)
SH01	301100.00 GBP is the capital in company's statement on 2021/05/02 filed on: 4th, June 2021 \| capital	Free Download (3 pages)
CH01	On 2021/04/29 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/29 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/29 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
TM01	2020/01/06 - the day director's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/07. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/04/29. New Address: 135 Bishopsgate Spitalfields London EC2M 3YD. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 29th, April 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (28 pages)
AD01	Address change date: 2020/03/12. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: 400 Oxford Street London W1A 1AB filed on: 12th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
SH01	250100.00 GBP is the capital in company's statement on 2019/04/30 filed on: 30th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, September 2018 \| resolution	Free Download (8 pages)
SH01	100100.00 GBP is the capital in company's statement on 2018/09/06 filed on: 10th, September 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/07/20. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	2018/07/20 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/03 filed on: 5th, July 2018 \| accounts	Free Download (3 pages)
SH01	40100.00 GBP is the capital in company's statement on 2018/06/26 filed on: 28th, June 2018 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 27th, June 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, March 2018 \| resolution	Free Download (20 pages)
SH01	7000.00 GBP is the capital in company's statement on 2018/02/16 filed on: 27th, February 2018 \| capital	Free Download (3 pages)
TM01	2018/02/07 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM01	2018/02/07 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/07. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/07. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/28 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/30 filed on: 9th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/01/31 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (18 pages)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, October 2013 \| resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 24th, October 2013 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/09 filed on: 24th, October 2013 \| capital	Free Download (4 pages)
CH01	On 2013/10/07 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, October 2013 \| incorporation
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 7th, October 2013 \| accounts	Free Download (1 page)

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