LA PAPPARDELLA LIMITED
LONDON LA PAPPADELLA LIMITED

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 03693590
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of LA PAPPARDELLA LIMITED are www.lapappardella.co.uk, and www.la-pappardella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Pappardella Limited is a Private Limited Company. The company registration number is 03693590. La Pappardella Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of La Pappardella Limited is 5 North End Road London Nw11 7rj. . MAGI, Rachel is a Secretary of the company. MAGI, Andrea is a Director of the company. Secretary COLAZZO, Giorgio has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DE GREGORIO, Pietro has been resigned. Director COLAZZO, Giorgio has been resigned. Director SELCI, Maurizio has been resigned. Director SELCI, Maurizio has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAGI, Rachel
Appointed Date: 05 May 2003

Director
MAGI, Andrea
Appointed Date: 12 November 2001
59 years old

Resigned Directors

Secretary
COLAZZO, Giorgio
Resigned: 12 November 2001
Appointed Date: 11 January 1999

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Secretary
DE GREGORIO, Pietro
Resigned: 05 May 2003
Appointed Date: 12 November 2001

Director
COLAZZO, Giorgio
Resigned: 12 November 2001
Appointed Date: 11 January 1999
67 years old

Director
SELCI, Maurizio
Resigned: 12 November 2001
Appointed Date: 16 June 1999
66 years old

Director
SELCI, Maurizio
Resigned: 14 June 1999
Appointed Date: 11 January 1999
66 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Andrea Magi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LA PAPPARDELLA LIMITED Events

27 Feb 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 41,000

12 Jan 2016
Secretary's details changed for Rachel Magi on 10 August 2014
...
... and 61 more events
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
15 Jan 1999
Registered office changed on 15/01/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
11 Jan 1999
Incorporation

LA PAPPARDELLA LIMITED Charges

14 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/hold property known as 253 old brompton road london…
20 April 1999
Mortgage debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…