SAFINT OPTICAL U.K. LIMITED

Address: Hill House, 1 Little New Street, London, EC4A 3TR

SAFINT OPTICAL U.K. LIMITED (company# 03026578) is a company registered with Companies House, United Kingdom. The incorporation date is February 27, 1995. The entity status is Liquidation.

Company Overview

Company Number 03026578
Company Name SAFINT OPTICAL U.K. LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1995-02-27
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2016
Next accounts due by September 30, 2018
Last returns made up to February 27, 2016
Next returns due by March 27, 2017
Last confirmation statement made up to February 27, 2017
Next confirmation statement due by March 13, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
COMAT CONSULTING SERVICES LIMITED
Secretary (Active)
2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH 1 September 2006 /
GRAEHSLER, Gerd
Director (Active)
Hill House, 1 Little New Street, London, EC4A 3TR 15 January 2016 Austrian /
Italy
Group Cfo
ODLAND, Joel Klas Rickard
Director (Active)
Safilo Uk Limited, 7-10 Savoy Hill, London, United Kingdom, WC2R 0PB 15 January 2016 Swedish /
United Kingdom
Finance Manager
MEYER, Janine Marjorie
Secretary (Resigned)
9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP 26 May 1995 /
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Director (Resigned)
9 Cheapside, London, EC2V 6AD 27 February 1995 /
ALNERY INCORPORATIONS NO 2 LIMITED
Nominee Director (Resigned)
9 Cheapside, London, EC2V 6AD 27 February 1995 /
BEATRICE, Luca
Director (Resigned)
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR 10 November 2014 Italian /
United Kingdom
Head Of Admin & Control
BIONDO, Nicola
Director (Resigned)
Hill House, 1 Little New Street, London, EC4A 3TR 15 November 2013 Italian /
Italy
None Supplied
COONEY, Michael Thomas
Director (Resigned)
St Oswalds House, 106 Station Parade, Harrogate, HG1 1HQ 26 May 1995 British /
Importer And Distributor
GARDNER, Keith
Director (Resigned)
Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR 24 April 2006 English /
England
Administrative Director
GARDNER, Keith
Director (Resigned)
21 Valley Road, Harrogate, North Yorkshire, HG2 0JQ 10 December 2002 English /
England
Accountant
LA BARBERA, Luca
Director (Resigned)
Via Colombo 30, Selvazzano, Padua, 35030, Italy 29 March 2004 Italian /
Legal Executive
LISOT, Massimo
Director (Resigned)
Hill House, 1 Little New Street, London, EC4A 3TR 17 January 2013 Italian /
Italy
Manager
SALVADOR, Diego
Director (Resigned)
Via Salvo D'Acquisto 28/4, 35027 Noventa, Padova, Italy 26 May 1995 Italian /
Legal Advisor
TAGLIAPIETRA, Francesco
Director (Resigned)
Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR 1 August 2006 Italian /
Head Of Administration & Cor
VEDOVOTTO, Roberto
Director (Resigned)
Riv Paleocapa 74/3, Padova, Italy 23 September 2003 Italian /
Manager

Office Location

Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Companies in the same location

Entity Name Office Address Incorporation Date
Westfield White City Salp Limited Hill House, 1 Little New Street, London, EC4A 3TR 1995-05-17
Nauta Capital Uk Limited Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2012-12-03
Bank of England Nominees Limited Hill House, 1 Little New Street, London, EC4A 3TR 1977-04-06
Guardshire Trading Hill House, Highgate Hill, London, N19 5UU 1995-02-20
Balli Trading Limited Hill House, 1 Little New Street, London, EC4A 3TR 1987-02-11
Kidde Fire Protection Services Limited Hill House, 1 Little New Street, London, EC4A 3TR 1972-05-15
Coleman Consulting Hill House, Highgate Hill, London, N19 5UU 1998-03-11
Isey Skyr Uk Limited Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2020-02-26
Filbert Realisations No 1 Plc Hill House, 1 Little New Street, London, EC4A 3TR 1919-08-07
Keihin Europe Ltd. Hill House, 1 Little New Street, London, EC4A 3TR 1996-02-29
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Entity Name Office Address Incorporation Date
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Hill-rom Uk (holdings) Ltd Deloitte LLP Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR 2013-02-07
London Pleasure Gardens Ltd Hillhouse, 1 Little New Street, London, EC4A 3TR 2011-02-14
Deloitte Pfp 1 LLP Hill House, 1, Little New Street, London, EC4A 3TR 2010-03-09
Desparo Limited Hill House, 1 Little New Street, London, EC4A 3TR 2003-03-27
03267990 Limited C/o Deloitte & Touche LLP, Hill House 1 Little New Street, London, EC4A 3TR 1996-10-24
F W Cook Limited 1 Hill House,little New Street, London, EC4A 3TR 1994-06-02
Gresham International Limited Deloitte LLP, Hill House, London, EC4A 3TR 1993-12-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COMAT CONSULTING SERVICES LIMITED Secretary (Active) 2 High Coombe Place, Warren Cutting, Kingston-Upon-Thames, Surrey, KT2 7HH /
1 September 2006
/
GRAEHSLER, Gerd Director (Active) Hill House, 1 Little New Street, London, EC4A 3TR May 1977 /
15 January 2016
Austrian /
Italy
Group Cfo
ODLAND, Joel Klas Rickard Director (Active) Safilo Uk Limited, 7-10 Savoy Hill, London, United Kingdom, WC2R 0PB June 1986 /
15 January 2016
Swedish /
United Kingdom
Finance Manager
MEYER, Janine Marjorie Secretary (Resigned) 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP /
26 May 1995
/
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
27 February 1995
/
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
27 February 1995
/
BEATRICE, Luca Director (Resigned) Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR June 1983 /
10 November 2014
Italian /
United Kingdom
Head Of Admin & Control
BIONDO, Nicola Director (Resigned) Hill House, 1 Little New Street, London, EC4A 3TR April 1973 /
15 November 2013
Italian /
Italy
None Supplied
COONEY, Michael Thomas Director (Resigned) St Oswalds House, 106 Station Parade, Harrogate, HG1 1HQ August 1940 /
26 May 1995
British /
Importer And Distributor
GARDNER, Keith Director (Resigned) Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR September 1954 /
24 April 2006
English /
England
Administrative Director
GARDNER, Keith Director (Resigned) 21 Valley Road, Harrogate, North Yorkshire, HG2 0JQ September 1954 /
10 December 2002
English /
England
Accountant
LA BARBERA, Luca Director (Resigned) Via Colombo 30, Selvazzano, Padua, 35030, Italy April 1974 /
29 March 2004
Italian /
Legal Executive
LISOT, Massimo Director (Resigned) Hill House, 1 Little New Street, London, EC4A 3TR November 1969 /
17 January 2013
Italian /
Italy
Manager
SALVADOR, Diego Director (Resigned) Via Salvo D'Acquisto 28/4, 35027 Noventa, Padova, Italy November 1949 /
26 May 1995
Italian /
Legal Advisor
TAGLIAPIETRA, Francesco Director (Resigned) Hill House, (Co-Sec/Aucott), 1 Little New Street, London, United Kingdom, EC4A 3TR March 1967 /
1 August 2006
Italian /
Head Of Administration & Cor
VEDOVOTTO, Roberto Director (Resigned) Riv Paleocapa 74/3, Padova, Italy September 1965 /
23 September 2003
Italian /
Manager

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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