PROJECT FACILITY SOLUTION LTD
LONDON CALDARARO HOTEL LTD

Hellopages » Greater London » Barnet » N12 0BP

Company number 09113883
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 6 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PROJECT FACILITY SOLUTION LTD are www.projectfacilitysolution.co.uk, and www.project-facility-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Project Facility Solution Ltd is a Private Limited Company. The company registration number is 09113883. Project Facility Solution Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Project Facility Solution Ltd is C O G Teoli Co Balfour House 741 High Road London England N12 0bp. . CICCIU', Vincenzo is a Secretary of the company. CICCIU', Vincenzo is a Director of the company. RIGONI, Andrea is a Director of the company. RIGONI, Gianmario is a Director of the company. Director CALDARARO, Donato has been resigned. The company operates in "Non-trading company".


project facility solution Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CICCIU', Vincenzo
Appointed Date: 03 July 2014
Director
CICCIU', Vincenzo
Appointed Date: 30 July 2015
65 years old
Director
RIGONI, Andrea
Appointed Date: 24 February 2016
44 years old
Director
RIGONI, Gianmario
Appointed Date: 24 February 2016
79 years old

Resigned Directors

Director
CALDARARO, Donato
Resigned: 25 June 2015
Appointed Date: 03 July 2014
73 years old

Persons With Significant Control

Andrea Rigoni
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PROJECT FACILITY SOLUTION LTD Events

13 Sep 2016
Confirmation statement made on 3 July 2016 with updates
06 Jul 2016
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 6 July 2016
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Feb 2016
Company name changed caldararo hotel LTD\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016
Appointment of Mr Gianmario Rigoni as a director on 24 February 2016
...
... and 0 more events
24 Feb 2016
Appointment of Mr Andrea Rigoni as a director on 24 February 2016
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Appointment of Mr Vincenzo Cicciu' as a director on 30 July 2015
30 Jul 2015
Termination of appointment of Donato Caldararo as a director on 25 June 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100

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