RUBELLI LIMITED

Company summary

Company number: 00582564
Status: ACTIVE
Incorporated / age: 18 April 195769 years
Registered office: Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Previous company names
H.A.PERCHERON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RUBELLI LIMITED

Company summary

Company number: 00582564
Status: ACTIVE
Incorporated / age: 18 April 195769 years
Registered office: Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units G9a & G9b Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Previous company names
H.A.PERCHERON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTAGNETTI, Antonio ACTIVE	Director	26 Jun 2015		United Kingdom	November 1961	38 Craven Street, London, WC2N 5NG, United Kingdom
FAVARETTO RUBELLI, Nicolo ACTIVE	Director	07 Aug 2002		Italy	December 1964	Units G9a & G9b, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
MARGETTS, Brian John RESIGNED	Secretary		28 Feb 1994			49 Andover Road, Orpington, Kent, BR6 8BW
VON ZWEIGBERGK, David Anthony RESIGNED	Secretary	28 Feb 1994	31 May 1999			21 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EB
WINGFIELD, Annie Odette RESIGNED	Secretary	14 Jun 1999	12 Oct 2000			44 Woodbines Avenue, Kingston Upon Thames, Surrey, KT1 2AY
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	05 Jun 2002	13 Mar 2007			44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED	Secretary	13 Oct 1999	05 Jun 2002			5, Southampton Place, London, WC1A 2DA
MP SECRETARIES LIMITED RESIGNED	Secretary	13 Mar 2007	30 Apr 2008			286a High Street, Dorking, Surrey, RH4 1QT
BARDOU, Yves RESIGNED	Director		01 Jan 1992		July 1931	6 Rue De Lane Roche, 77340 Pontault Combault, FOREIGN, France
BASCHIERA, Massimo RESIGNED	Director	01 Feb 2005	10 Oct 2009		November 1951	Via Oberdan 12, Salzano, 30030, Italy
CASANOVA, Marie Therese RESIGNED	Director	01 Jan 1992	11 Apr 1997		May 1938	87 Bd St Michel, 75005 Paris, France
EVANS-JONES, Susan RESIGNED	Director	01 May 1999	09 Apr 2002		November 1952	Yew Tree Cottage, 34 Marksbury, Bath, Somerset, BA2 9HP
HAMER, Charles Meredith RESIGNED	Director		31 Mar 2001	United Kingdom	September 1952	20 Dalebury Road, London, SW17 7HH
LEPSCHY, Paolo RESIGNED	Director	07 Aug 2002	31 Dec 2004		January 1966	Via Orso Partecipazio 12a, Venezia Lido 30126, Italy
MARGETTS, Brian John RESIGNED	Director		25 Jul 1994		May 1930	49 Andover Road, Orpington, Kent, BR6 8BW
PETIT, Jean Francois RESIGNED	Director		07 Aug 2002		April 1944	87 Bis Rue Des Patouillets, 77 Hericy, France
RUBELLI, Alessandro Favaretto RESIGNED	Director		26 Jun 2015	Italy	August 1931	Dorsoduro 1382, Venice 30100, Italy

CASTAGNETTI, Antonio ACTIVE
Role: Director
Appointed on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 38 Craven Street, London, WC2N 5NG, United Kingdom

FAVARETTO RUBELLI, Nicolo ACTIVE
Role: Director
Appointed on: 07 Aug 2002
Country of Residence: Italy
Date of birth: December 1964
Address: Units G9a & G9b, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

MARGETTS, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 49 Andover Road, Orpington, Kent, BR6 8BW

VON ZWEIGBERGK, David Anthony RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 31 May 1999
Address: 21 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EB

WINGFIELD, Annie Odette RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 12 Oct 2000
Address: 44 Woodbines Avenue, Kingston Upon Thames, Surrey, KT1 2AY

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 13 Mar 2007
Address: 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 1999
Resigned on: 05 Jun 2002
Address: 5, Southampton Place, London, WC1A 2DA

MP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 30 Apr 2008
Address: 286a High Street, Dorking, Surrey, RH4 1QT

BARDOU, Yves RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: July 1931
Address: 6 Rue De Lane Roche, 77340 Pontault Combault, FOREIGN, France

BASCHIERA, Massimo RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 10 Oct 2009
Date of birth: November 1951
Address: Via Oberdan 12, Salzano, 30030, Italy

CASANOVA, Marie Therese RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 11 Apr 1997
Date of birth: May 1938
Address: 87 Bd St Michel, 75005 Paris, France

EVANS-JONES, Susan RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 09 Apr 2002
Date of birth: November 1952
Address: Yew Tree Cottage, 34 Marksbury, Bath, Somerset, BA2 9HP

HAMER, Charles Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 20 Dalebury Road, London, SW17 7HH

LEPSCHY, Paolo RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 31 Dec 2004
Date of birth: January 1966
Address: Via Orso Partecipazio 12a, Venezia Lido 30126, Italy

MARGETTS, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: May 1930
Address: 49 Andover Road, Orpington, Kent, BR6 8BW

PETIT, Jean Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2002
Date of birth: April 1944
Address: 87 Bis Rue Des Patouillets, 77 Hericy, France

RUBELLI, Alessandro Favaretto RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2015
Country of Residence: Italy
Date of birth: August 1931
Address: Dorsoduro 1382, Venice 30100, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CASTAGNETTI, Antonio ACTIVE

Director

26 Jun 2015

United Kingdom

November 1961

38 Craven Street, London, WC2N 5NG, United Kingdom

FAVARETTO RUBELLI, Nicolo ACTIVE

Director

07 Aug 2002

Italy

December 1964

Units G9a & G9b, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

MARGETTS, Brian John RESIGNED

Secretary

28 Feb 1994

49 Andover Road, Orpington, Kent, BR6 8BW

VON ZWEIGBERGK, David Anthony RESIGNED

Secretary

28 Feb 1994

31 May 1999

21 Surbiton Court, St Andrews Square, Surbiton, Surrey, KT6 4EB

WINGFIELD, Annie Odette RESIGNED

Secretary

14 Jun 1999

12 Oct 2000

44 Woodbines Avenue, Kingston Upon Thames, Surrey, KT1 2AY

CASTLEGATE SECRETARIES LIMITED RESIGNED

Secretary

05 Jun 2002

13 Mar 2007

44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED

Secretary

13 Oct 1999

05 Jun 2002

5, Southampton Place, London, WC1A 2DA

MP SECRETARIES LIMITED RESIGNED

Secretary

13 Mar 2007

30 Apr 2008

286a High Street, Dorking, Surrey, RH4 1QT

BARDOU, Yves RESIGNED

Director

01 Jan 1992

July 1931

6 Rue De Lane Roche, 77340 Pontault Combault, FOREIGN, France

BASCHIERA, Massimo RESIGNED

Director

01 Feb 2005

10 Oct 2009

November 1951

Via Oberdan 12, Salzano, 30030, Italy

CASANOVA, Marie Therese RESIGNED

Director

01 Jan 1992

11 Apr 1997

May 1938

87 Bd St Michel, 75005 Paris, France

EVANS-JONES, Susan RESIGNED

Director

01 May 1999

09 Apr 2002

November 1952

Yew Tree Cottage, 34 Marksbury, Bath, Somerset, BA2 9HP

HAMER, Charles Meredith RESIGNED

Director

31 Mar 2001

United Kingdom

September 1952

20 Dalebury Road, London, SW17 7HH

LEPSCHY, Paolo RESIGNED

Director

07 Aug 2002

31 Dec 2004

January 1966

Via Orso Partecipazio 12a, Venezia Lido 30126, Italy

MARGETTS, Brian John RESIGNED

Director

25 Jul 1994

May 1930

49 Andover Road, Orpington, Kent, BR6 8BW

PETIT, Jean Francois RESIGNED

Director

07 Aug 2002

April 1944

87 Bis Rue Des Patouillets, 77 Hericy, France

RUBELLI, Alessandro Favaretto RESIGNED

Director

26 Jun 2015

Italy

August 1931

Dorsoduro 1382, Venice 30100, Italy