LA POLENTERIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 08445660
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LA POLENTERIA LIMITED are www.lapolenteria.co.uk, and www.la-polenteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Polenteria Limited is a Private Limited Company. The company registration number is 08445660. La Polenteria Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of La Polenteria Limited is 1 Bedford Row London Wc1r 4bz. . SCR SECRETARIES LIMITED is a Secretary of the company. VITALI, Gabriele is a Director of the company. Director SPARCACI, Georgiana Cristina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCR SECRETARIES LIMITED
Appointed Date: 03 May 2013

Director
VITALI, Gabriele
Appointed Date: 14 March 2013
50 years old

Resigned Directors

Director
SPARCACI, Georgiana Cristina
Resigned: 23 June 2015
Appointed Date: 14 March 2013
37 years old

Persons With Significant Control

Ciao Polenta Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

LA POLENTERIA LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20,000

...
... and 6 more events
07 Apr 2014
Director's details changed for Gabriele Vitali on 7 April 2014
07 Apr 2014
Director's details changed for Georgiana Cristina Sparcaci on 7 April 2014
14 May 2013
Appointment of Scr Secretaries Limited as a secretary
14 May 2013
Registered office address changed from 32 Sackville Street Mayfair London W1S 3EA on 14 May 2013
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)