About

Registered Number: 07125773
Date of Incorporation: 14/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 23 Savile Row Savile Row, London, W1S 2ET,

 

La Perla Global Management (UK) Ltd was established in 2010, it has a status of "Active". This business has 11 directors listed as Barbieri, Paolo, Shabib, Tareq Adnan Amin, Johnston, Paul Edward, Johnston, Paul, Celli, Pier Luigi, D'ippolito, Cristian, Hooks, John Anthony, Johnston, Paul Edward, Scaglia, Silvio, Scaglia, Silvio, Valenti, Stefania in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBIERI, Paolo 29 November 2013 - 1
SHABIB, Tareq Adnan Amin 25 February 2018 - 1
CELLI, Pier Luigi 04 April 2014 31 December 2017 1
D'IPPOLITO, Cristian 14 January 2010 21 September 2012 1
HOOKS, John Anthony 15 July 2015 06 April 2017 1
JOHNSTON, Paul Edward 29 September 2010 29 November 2013 1
SCAGLIA, Silvio 29 November 2013 25 February 2018 1
SCAGLIA, Silvio 14 January 2010 08 November 2010 1
VALENTI, Stefania 04 October 2011 15 February 2016 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Paul Edward 29 November 2013 01 May 2014 1
JOHNSTON, Paul 14 January 2010 29 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 16 March 2020
PSC04 - N/A 16 March 2020
CH01 - Change of particulars for director 16 March 2020
PSC07 - N/A 06 February 2020
PSC07 - N/A 06 February 2020
PSC01 - N/A 06 February 2020
PSC01 - N/A 06 February 2020
PSC07 - N/A 06 February 2020
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 15 August 2019
CH01 - Change of particulars for director 22 May 2019
TM01 - Termination of appointment of director 12 April 2019
MR01 - N/A 13 February 2019
CS01 - N/A 30 January 2019
AP01 - Appointment of director 30 January 2019
AD01 - Change of registered office address 12 December 2018
AA - Annual Accounts 09 December 2018
RP04PSC07 - N/A 09 October 2018
PSC01 - N/A 02 October 2018
PSC01 - N/A 02 October 2018
PSC01 - N/A 02 October 2018
PSC09 - N/A 01 October 2018
PSC08 - N/A 01 October 2018
PSC07 - N/A 13 June 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
SH01 - Return of Allotment of shares 11 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 09 January 2018
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 21 December 2016
DISS40 - Notice of striking-off action discontinued 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 07 August 2015
CH01 - Change of particulars for director 28 April 2015
AR01 - Annual Return 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
SH01 - Return of Allotment of shares 13 January 2015
SH14 - Notice of redenomination 15 October 2014
AA - Annual Accounts 16 July 2014
AP01 - Appointment of director 15 April 2014
AUD - Auditor's letter of resignation 09 April 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
CERTNM - Change of name certificate 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP03 - Appointment of secretary 03 December 2013
TM02 - Termination of appointment of secretary 03 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 30 January 2012
AP01 - Appointment of director 10 October 2011
AA - Annual Accounts 07 June 2011
CERTNM - Change of name certificate 22 February 2011
CONNOT - N/A 22 February 2011
AA01 - Change of accounting reference date 15 February 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 26 January 2011
CH01 - Change of particulars for director 26 January 2011
TM01 - Termination of appointment of director 15 November 2010
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 28 May 2010
SH01 - Return of Allotment of shares 23 February 2010
NEWINC - New incorporation documents 14 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.