SPIANATA & COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7HU

Company number 04474007
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Saturnino Machancoses as a director on 30 March 2017 This document is being processed and will be available in 5 days. ; Statement by Directors; Statement of capital on 7 April 2017 GBP 250,000 . The most likely internet sites of SPIANATA & COMPANY LIMITED are www.spianatacompany.co.uk, and www.spianata-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Spianata Company Limited is a Private Limited Company. The company registration number is 04474007. Spianata Company Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Spianata Company Limited is 34 Arlington Road London Nw1 7hu. The company`s financial liabilities are £797.12k. It is £522.75k against last year. And the total assets are £40.55k, which is £-270.49k against last year. NICOLAI, Stefano is a Secretary of the company. NICOLAI, Stefano is a Director of the company. Director MACHANCOSES, Saturnino has been resigned. The company operates in "Other retail sale of food in specialised stores".


spianata & company Key Finiance

LIABILITIES £797.12k
+190%
CASH n/a
TOTAL ASSETS £40.55k
-87%
All Financial Figures

Current Directors

Secretary
NICOLAI, Stefano
Appointed Date: 01 July 2002
Director
NICOLAI, Stefano
Appointed Date: 01 July 2002
50 years old

Resigned Directors

Director
MACHANCOSES, Saturnino
Resigned: 30 March 2017
Appointed Date: 01 July 2002
47 years old

Persons With Significant Control

Mr Stefano Nicolai
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Saturnino Machancoses
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIANATA & COMPANY LIMITED Events

13 Apr 2017
Termination of appointment of Saturnino Machancoses as a director on 30 March 2017
This document is being processed and will be available in 5 days.
07 Apr 2017
Statement by Directors
07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 250,000
07 Apr 2017
Solvency Statement dated 05/04/17
07 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 70 more events
30 Mar 2004
Nc inc already adjusted 03/12/03
30 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003
Particulars of mortgage/charge
28 Aug 2003
Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 28/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002
Incorporation

SPIANATA & COMPANY LIMITED Charges

25 February 2015
Charge code 0447 4007 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit d 7 more london place london title…
21 June 2010
Mortgage
Delivered: 1 July 2010
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 73A watling street london t/no. NGL854036…
18 September 2008
Rent deposit deed
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hammerson (Bishops Square) Limited
Description: The amount from time to time standing to the credit of an…
8 April 2008
Rent deposit deed
Delivered: 11 April 2008
Status: Satisfied on 15 March 2017
Persons entitled: Mountgrange (St Helens) Limited
Description: £8,586.90 and all monies from time to time standing to the…
10 March 2008
Rent deposit deed
Delivered: 14 March 2008
Status: Satisfied on 15 March 2017
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance see image for full details.
20 July 2007
Mortgage
Delivered: 3 August 2007
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a shop 1 12 moorfields london. Together with…
28 March 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied on 15 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 20 holborn viaduct london. Together…
28 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Rent deposit deed
Delivered: 23 December 2003
Status: Satisfied on 15 March 2017
Persons entitled: Lionbrook Nominee (1/9 Bow Lane) No.1 Limited and Lionbrook Nominee (1/9 Bow Lane) No.2 Limited
Description: The sum of £25,000.

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