SPIGA RETAIL UK LIMITED
LONDON

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Company number 09787541
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from 224 Piccadilly London W1J 9HP England to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 23 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of SPIGA RETAIL UK LIMITED are www.spigaretailuk.co.uk, and www.spiga-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Spiga Retail Uk Limited is a Private Limited Company. The company registration number is 09787541. Spiga Retail Uk Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Spiga Retail Uk Limited is Charles House 1st Floor 108 110 Finchley Road London England Nw3 5jj. . GATTO, Luca Sebastian is a Director of the company. Director LA MAGRA, Andrea has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GATTO, Luca Sebastian
Appointed Date: 21 September 2015
43 years old

Resigned Directors

Director
LA MAGRA, Andrea
Resigned: 17 August 2016
Appointed Date: 09 November 2015
45 years old

Persons With Significant Control

Mr Giuseppe Gatto
Notified on: 20 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Rosa Rita Spinelli
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Sebastian Luca Gatto
Notified on: 20 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPIGA RETAIL UK LIMITED Events

22 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
23 Nov 2016
Registered office address changed from 224 Piccadilly London W1J 9HP England to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 23 November 2016
28 Oct 2016
Confirmation statement made on 20 September 2016 with updates
17 Aug 2016
Termination of appointment of Andrea La Magra as a director on 17 August 2016
06 Apr 2016
Registered office address changed from 22-24 Ely Place London EC1N 6TE to 224 Piccadilly London W1J 9HP on 6 April 2016
24 Nov 2015
Appointment of Mr Andrea La Magra as a director on 9 November 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted