MORELLATO UK LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 14130591
- Last Updated: 01 Jun 2023
Company Profile
MORELLATO UK LIMITED was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. MORELLATO UK LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 2 years 4 months and 4 days.
| Name | MORELLATO UK LIMITED |
|---|---|
| Company number | 14130591 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marco Carraro Nationality: Italian |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Massimo Carraro Nationality: Italian |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Cristina De Stefani Nationality: Italian |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-304 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORELLATO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORELLATO UK LIMITED | 25 May 2022 |