VERSACE U.K. PLC

Address

VERSACE U.K. PLC
ST BRIDES HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH
(390 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
02573653
Incorporation Date:
14 Jan 1991 (28 Years old)
Financial Year End:
31 Dec
Capital:
£33,765,938.00 on 17 Mar 2017
For period ending:
31 Dec 2017
Filed on:
29 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2016
Filed on:
13 Apr 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 182 available


Directors and Secretaries

Marina Facchini
6 Dec 2018 ⇒ Present ( 6 Months ) Director
Barbara Nardi
1 Jun 2017 ⇒ Present ( 2 Years ) Director
Giancarlo Valeri
31 Oct 2015 ⇒ Present ( 3 Years ) Director
Giancarlo Valeri
31 Oct 2015 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 22 Mar 2001
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 22 Mar 2001
DAKS SIMPSON GROUP PLC
SECURITY DEPOSIT DEED - Satisfied on 21 Feb 1995
DAKS SIMPSON GROUP PLC
SECURITY DEPOSIT DEED - Satisfied on 21 Feb 1995
CLASSICAL HOUSE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Satisfied on 16 Feb 1993
CLASSICAL HOUSE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Satisfied on 16 Feb 1993
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Satisfied on 12 May 1992
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Satisfied on 12 May 1992

Previous Company Names

MODIFIN U.K. PLC
Changed 11 Jun 2008

Previous Addresses

72 NEW CAVENDISH STREET
LONDON
W1G 8AU
Changed 21 Jul 2009

72 NEW CAVENDISH STREET
LONDON
W1G 8AU
Changed 21 Jul 2009

25 BRUTON LANE
LONDON
W1
Changed 6 Jul 2006

C/O MACKENZIE MASON
25-26 ALBEMARLE STREET
LONDON
W1X 4AD
Changed 16 Apr 1998

C/O MACKENZIE MASON
25-26 ALBEMARLE STREET
LONDON
W1X 4AD
Changed 16 Apr 1998

C/O LEIGH CARR
27-31 BLANDFORD STREET
LONDON
W1H 3AD
Changed 29 Jul 1997

C/O LEIGH CARR
27-31 BLANDFORD STREET
LONDON
W1H 3AD
Changed 29 Jul 1997

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 20 Feb 1991

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 20 Feb 1991


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
24 Apr 2019
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 29 Oct 2018 10
31 Dec 2016 27 Jun 2017 6
31 Dec 2015 16 Jun 2016 6
31 Dec 2014 4 Jul 2015 7
31 Dec 2013 2 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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182 other company documents are available

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