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PRADA RETAIL UK LIMITED - 17-18 Old Bond Street, London, W1S 4PT, England, United Kingdom
Company Information
- Company registration number
- 03299599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-18 Old Bond Street
- London
- W1S 4PT
- England 17-18 Old Bond Street, London, W1S 4PT, England UK
Management
- Managing Directors
- BERTONCINI, Francesca
- MANZATTO, Denni
- ZANNONI, Paolo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-07
- Age Of Company 1997-01-07 27 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Miuccia Prada Bianchi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IPI UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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PRADA RETAIL UK LIMITED Company Description
- PRADA RETAIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03299599. Its current trading status is "live". It was registered 1997-01-07. It was previously called IPI UK LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 2014-01-31. The latest annual return was filed up to 2015-01-07.It can be contacted at 17-18 Old Bond Street .
Get PRADA RETAIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prada Retail Uk Limited - 17-18 Old Bond Street, London, W1S 4PT, England, United Kingdom
- 1997-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-person-director-company-with-change-date (2023-02-17) - CH01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-full (2022-06-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
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change-person-director-company-with-change-date (2020-09-02) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-updates (2019-01-28) - CS01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-08-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
-
accounts-with-accounts-type-full (2014-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-15) - AD02
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-12) - AD03
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change-sail-address-company (2010-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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resolution (2010-03-22) - RESOLUTIONS
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capital-allotment-shares (2010-03-30) - SH01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 287
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-04-08) - 288b
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legacy (2008-01-11) - 363a
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memorandum-articles (2008-01-17) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-02-09) - 363a
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 244
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legacy (2005-02-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-14) - 363a
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accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-12-02) - 225
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legacy (2004-11-24) - 288b
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legacy (2004-08-17) - 244
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accounts-with-accounts-type-full (2004-01-25) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 244
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auditors-resignation-company (2003-05-24) - AUD
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accounts-with-accounts-type-full (2003-05-16) - AA
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auditors-resignation-company (2003-04-28) - AUD
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 288a
-
legacy (2002-10-14) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288a
-
legacy (2001-10-02) - 395
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legacy (2001-09-07) - 395
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legacy (2001-02-19) - 395
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-01-11) - 363s
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certificate-change-of-name-company (2001-01-04) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 287
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legacy (2000-10-16) - 244
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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resolution (1999-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-07-29) - 288c
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legacy (1999-06-01) - 288b
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legacy (1999-02-08) - 363s
-
legacy (1999-02-08) - 353
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-22) - 288b
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legacy (1998-01-26) - 363s
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legacy (1998-02-23) - 288a
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resolution (1998-02-24) - RESOLUTIONS
-
legacy (1998-03-05) - 287
-
legacy (1998-03-05) - 353
-
legacy (1998-11-18) - 287
-
legacy (1998-10-23) - 244
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-18) - 288a
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legacy (1998-05-20) - 287
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288a
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legacy (1997-07-06) - 288a
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legacy (1997-01-10) - 288b
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legacy (1997-07-30) - 225
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incorporation-company (1997-01-07) - NEWINC
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legacy (1997-07-06) - 288b