LUNA ROSSA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9RT

Company number 09900889

Status Active

Incorporation Date 3 December 2015

Company Type Private Limited Company

Address ELIOT HOUSE, 1469 HIGH ROAD, LONDON, ENGLAND, N20 9RT

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 May 2017; Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU England to Eliot House 1469 High Road London N20 9RT on 30 September 2016. The most likely internet sites of LUNA ROSSA PROPERTIES LIMITED are www.lunarossaproperties.co.uk, and www.luna-rossa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Luna Rossa Properties Limited is a Private Limited Company. The company registration number is 09900889. Luna Rossa Properties Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Luna Rossa Properties Limited is Eliot House 1469 High Road London England N20 9rt. . SORRENTINO, Marco Massimo is a Director of the company. TOUGH, Michelle Louise is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

SORRENTINO, Marco Massimo

Appointed Date: 03 December 2015
64 years old

Director

TOUGH, Michelle Louise

Appointed Date: 03 December 2015
42 years old

Persons With Significant Control

Marco Massimo Sorrentino

Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Michelle Louise Tough

Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA ROSSA PROPERTIES LIMITED Events

09 Dec 2016

Confirmation statement made on 7 December 2016 with updates

08 Dec 2016

Current accounting period extended from 31 December 2016 to 31 May 2017

30 Sep 2016

Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU England to Eliot House 1469 High Road London N20 9RT on 30 September 2016

29 Jul 2016

Registration of charge 099008890002, created on 29 July 2016

26 Jul 2016

Registration of charge 099008890001, created on 26 July 2016

29 Jan 2016

Registered office address changed from The Business Centre West Heath Road London NW3 7TU to The Business Centre 120 West Heath Road London NW3 7TU on 29 January 2016

28 Jan 2016

Director's details changed for Mr Marc Massimo Sorrentino on 3 December 2015

07 Dec 2015

Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07

GBP 100

03 Dec 2015

Incorporation
Statement of capital on 2015-12-03

GBP 100

MODEL ARTICLES ‐ Model articles adopted

LUNA ROSSA PROPERTIES LIMITED Charges

29 July 2016

Charge code 0990 0889 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 1 & 3 eliot house, 1469 high road, whetstone, london…

26 July 2016

Charge code 0990 0889 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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