AREA LONDON LIMITED
Overview
| Company Name | AREA LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AREA LONDON LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AREA LONDON LIMITED located?
| Registered Office Address | Linen Hall 162-168 Regent Street Room 252-254 W1B 5TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AREA LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AREA LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for AREA LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on Oct 04, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Ms Sandra Esposito as a person with significant control on Oct 04, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Sandra Esposito on Oct 04, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Notification of Sandra Esposito as a person with significant control on Feb 03, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Paolo Valenti as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paolo Valenti as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sandra Esposito as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Mr Paolo Valenti as a person with significant control on Oct 09, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AREA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESPOSITO, Sandra | Director | 162-168 Regent Street Room 252-254 W1B 5TB London Linen Hall United Kingdom | Italy | Italian | 267030940001 | |||||
| GUIDUZZI, Pierluigi | Secretary | Southway SW20 9JQ London 14 | Italian | 118436700001 | ||||||
| VALENTI, Paolo | Director | Covent Garden WC2E 9JT London 2nd Floor, 37-38 Long Acre United Kingdom | Italy | Italian | 121819770001 |
Who are the persons with significant control of AREA LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sandra Esposito | Feb 03, 2020 | 162-168 Regent Street Room 252-254 W1B 5TB London Linen Hall United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Paolo Valenti | Apr 06, 2016 | Covent Garden WC2E 9JT London 2nd Floor, 37-38 Long Acre United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0