Fantasia (london) Limited in London

Fantasia (london) Limited

Founded in 1983, Fantasia (london), classified under reg no. 01751875 is an active company. Currently registered at 37 New Bond Street W1S 2RU, the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 23, 2019 Fantasia (london) Limited is no longer carrying the name Ermenegildo Zegna.

The company has 2 directors, namely Antonio C., Francis G.. Of them, Francis G. has been with the company the longest, being appointed on 24 April 2018 and Antonio C. has been with the company for the least time - from 26 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fantasia (london) Limited Address / Contact

Office Address	37 New Bond Street
Office Address2	London
Town
Post code	W1S 2RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01751875
Date of Incorporation	Fri, 9th Sep 1983
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Antonio C.

Position: Director

Appointed: 26 September 2023

Francis G.

Position: Director

Appointed: 24 April 2018

Stephen P.

Position: Secretary

Resigned: 31 October 1994

Franca C.

Position: Director

Appointed: 03 May 2016

Resigned: 26 September 2023

Thomas B.

Position: Director

Appointed: 05 June 2014

Resigned: 01 May 2018

Paolo R.

Position: Director

Appointed: 22 April 2011

Resigned: 30 May 2014

Vincenzo E.

Position: Director

Appointed: 31 December 2007

Resigned: 22 April 2011

Matteo F.

Position: Secretary

Appointed: 01 January 2005

Resigned: 27 October 2009

Mario G.

Position: Director

Appointed: 15 March 2004

Resigned: 31 December 2007

Marco O.

Position: Director

Appointed: 15 October 2003

Resigned: 03 May 2016

Alessandro G.

Position: Secretary

Appointed: 06 October 2000

Resigned: 01 January 2005

Vittorio M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 06 October 2000

Andrea P.

Position: Director

Appointed: 01 January 1999

Resigned: 15 October 2003

Natalina C.

Position: Director

Appointed: 03 April 1996

Resigned: 31 December 2004

Ermenegildo Z.

Position: Director

Appointed: 03 April 1996

Resigned: 15 March 2004

Renzo P.

Position: Director

Appointed: 21 July 1995

Resigned: 13 September 1995

Rita O.

Position: Secretary

Appointed: 31 October 1994

Resigned: 01 February 1999

Edward L.

Position: Director

Appointed: 25 May 1991

Resigned: 22 March 1996

Stephen P.

Position: Director

Appointed: 25 May 1991

Resigned: 31 December 1998

Roberto B.

Position: Director

Appointed: 25 May 1991

Resigned: 26 June 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Ermenegildo Zegna N.v. from Amsterdam, Netherlands. This PSC is classified as "a public limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ermenegildo Zegna N.V.

Amsterdam Amsterdam, Amsterdam, (Bi), Netherlands

Legal authority	Netherland Civil Code
Legal form	Public Limited Liability Company
Country registered	Netherlands
Place registered	Netherland Chamber Of Commerce
Registration number	84808640
Notified on	21 December 2020
Nature of control:	75,01-100% shares

Company previous names

Ermenegildo Zegna	October 23, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, December 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, May 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 15th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, July 1995	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 20th, May 1994	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 20th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 23rd, July 1993	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1992 filed on: 23rd, July 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 2nd, September 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 2nd, September 1992	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1990 filed on: 5th, June 1991	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 6th, August 1990	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1989 filed on: 6th, August 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 29th, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 29th, June 1989	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1987 filed on: 27th, July 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1987 filed on: 27th, July 1988	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1986 filed on: 31st, July 1987	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1986 filed on: 31st, July 1987	accounts
AA	Small company accounts for the period up to December 31, 1985 filed on: 4th, September 1986	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1985 filed on: 4th, September 1986	accounts	Free Download