KELLY SHOES DISTRIBUTORS LIMITED
12 SPRING BRIDGE MEWS, LONDON W5 2AB- Active
- Private Limited Company
- Company No. 03824157
- Last Updated: 01 Mar 2024
Company Profile
KELLY SHOES DISTRIBUTORS LIMITED was incorporated on Thursday, August 12, 1999 as a Private Limited Company with registered address in LONDON. KELLY SHOES DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 26 days.
| Name | KELLY SHOES DISTRIBUTORS LIMITED |
|---|---|
| Company number | 03824157 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SPRING BRIDGE MEWS LONDON W5 2AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vittorio Pittarello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Giovanna Borgato Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Cristina Pinton Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Gianni Pittarelo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Marika Pittarello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Ms Giuseppina Fioretto Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Lorenzo Pittarello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Pietro Pittarello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KELLY SHOES DISTRIBUTORS LIMITED | 12 Aug 1999 |