DONATO LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04537337
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of DONATO LIMITED are www.donato.co.uk, and www.donato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donato Limited is a Private Limited Company. The company registration number is 04537337. Donato Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Donato Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . MORRIS, Lesley Brenda is a Secretary of the company. MORRIS, Stephen David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Robert Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRIS, Lesley Brenda
Appointed Date: 19 September 2002
Director
MORRIS, Stephen David
Appointed Date: 19 September 2002
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 17 September 2002
Director
MORRIS, Robert Mark
Resigned: 01 September 2015
Appointed Date: 19 September 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Lesley Brenda Morris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen David Morris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONATO LIMITED Events

20 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
07 Oct 2015
Termination of appointment of Robert Mark Morris as a director on 1 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
08 Oct 2002
Director resigned
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 788-790 finchley road london NW11 7TJ
17 Sep 2002
Incorporation

DONATO LIMITED Charges

31 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Waverley Gem Co Limited
Description: Fixed and floating charges over the undertaking and all…

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