Ginori 1735 Limited is a private limited company. Located at 5Th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath RH16 3BW, this 3 years old firm was incorporated on 2021-05-07 and is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599). 3 directors can be found in this firm: Matteo B. (appointed on 24 July 2023), Eva M. (appointed on 21 June 2023), Alain P. (appointed on 07 May 2021).
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company staff
People with significant control
Kering S.A.
7 May 2021
Address
40 Rue De Sevres, Paris, France
Legal authority
French
Legal form
Corporate
Country registered
France
Place registered
France
Registration number
552 075 020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Ginori 1735 Limited confirmation statement filing is 2024-05-20. The previous confirmation statement was sent on 2023-05-06. The deadline for a subsequent statutory accounts filing is 01 November 2023.
1 person of significant control is listed in the official register, an only firm Kering S.A. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue De Sevres.
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Callaghan Square Cardiff CF10 5BT
filed on: 25th, January 2024
| address
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(1 page)
Type
Free download
AD03
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Callaghan Square Cardiff CF10 5BT
filed on: 25th, January 2024
| address
Free Download
(1 page)
AD02
New sail address 1 Callaghan Square Cardiff CF10 5BT. Change occurred at an unknown date. Company's previous address: 1 Callaghan Square Cardiff CF10 5BT Wales.
filed on: 25th, January 2024
| address
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(1 page)
AA01
Accounting period ending changed to Sunday 29th October 2023 (was Sunday 31st December 2023).
filed on: 22nd, January 2024
| accounts
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(1 page)
AA
Full accounts data made up to Monday 31st October 2022
filed on: 12th, December 2023
| accounts
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AP01
New director appointment on Monday 24th July 2023.
filed on: 25th, October 2023
| officers
Free Download
(2 pages)
AA01
Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022
filed on: 1st, August 2023
| accounts
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(1 page)
AP01
New director appointment on Wednesday 21st June 2023.
filed on: 19th, July 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 6th May 2023
filed on: 17th, May 2023
| confirmation statement
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(3 pages)
AA01
Previous accounting period shortened from Monday 31st October 2022 to Sunday 30th October 2022
filed on: 5th, May 2023
| accounts
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(1 page)
TM01
Director's appointment was terminated on Friday 13th January 2023
filed on: 11th, April 2023
| officers
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(1 page)
TM01
Director's appointment was terminated on Tuesday 31st January 2023
filed on: 11th, April 2023
| officers
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(1 page)
AA01
Accounting period extended to Monday 31st October 2022. Originally it was Friday 31st December 2021
filed on: 16th, September 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Friday 6th May 2022
filed on: 22nd, June 2022
| confirmation statement
Free Download
(3 pages)
AA01
Previous accounting period shortened from Tuesday 31st May 2022 to Friday 31st December 2021
filed on: 13th, June 2022
| accounts
Free Download
(3 pages)
NEWINC
Company registration
filed on: 7th, May 2021
| incorporation
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(41 pages)
SH01
1.00 GBP is the capital in company's statement on Friday 7th May 2021
capital