BASTIANELLI MANAGEMENT LIMITED

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Company number 05407432
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 102 COLLEGE ROAD, LONDON, NW10 5HL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 . The most likely internet sites of BASTIANELLI MANAGEMENT LIMITED are www.bastianellimanagement.co.uk, and www.bastianelli-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastianelli Management Limited is a Private Limited Company. The company registration number is 05407432. Bastianelli Management Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Bastianelli Management Limited is 102 College Road London Nw10 5hl. . BASTIANELLI, Maria Antoinetta is a Secretary of the company. BASTIANELLI, Maria Antoinetta is a Director of the company. BASTIANELLI, Mario is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BASTIANELLI, Maria Antoinetta
Appointed Date: 30 March 2005

Director
BASTIANELLI, Maria Antoinetta
Appointed Date: 30 March 2005
64 years old

Director
BASTIANELLI, Mario
Appointed Date: 30 March 2005
68 years old

Persons With Significant Control

Mr Mario Bastianelli
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Antoinetta Bastianelli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASTIANELLI MANAGEMENT LIMITED Events

05 May 2017
Confirmation statement made on 30 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200

06 Aug 2015
Micro company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200

...
... and 20 more events
04 Apr 2005
Director's particulars changed
04 Apr 2005
Secretary's particulars changed;director's particulars changed
04 Apr 2005
Secretary's particulars changed;director's particulars changed
31 Mar 2005
Registered office changed on 31/03/05 from: 233 woodcock hill, kenton harrow middlesex HA3 0PG
30 Mar 2005
Incorporation