Company number 05862943
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ITALIA IN PIAZZA LTD are www.italiainpiazza.co.uk, and www.italia-in-piazza.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italia in Piazza Ltd is a Private Limited Company.
The company registration number is 05862943. Italia in Piazza Ltd has been working since 30 June 2006.
The present status of the company is Active. The registered address of Italia in Piazza Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SERVICES LIMITED is a Secretary of the company. FARO, Simon is a Director of the company. Secretary GHILARDI, Claudio has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CUOMO, Francesco has been resigned. Director GHILARDI, Claudio has been resigned. Director TOGNETTI, Matilde has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 31 May 2012
Director
FARO, Simon
Appointed Date: 01 February 2007
55 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
CUOMO, Francesco
Resigned: 03 January 2007
Appointed Date: 30 June 2006
59 years old
Director
GHILARDI, Claudio
Resigned: 02 December 2011
Appointed Date: 30 June 2006
69 years old
Director
TOGNETTI, Matilde
Resigned: 02 December 2011
Appointed Date: 27 April 2007
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Persons With Significant Control
Simon Faro
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ITALIA IN PIAZZA LTD Events
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Aug 2015
Total exemption full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
16 Jul 2014
Total exemption full accounts made up to 31 March 2014
...
... and 37 more events
30 Jun 2006
New secretary appointed
30 Jun 2006
New director appointed
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
30 Jun 2006
Incorporation