TUTTO PARQUET LIMITED
LONDON ASTOR FLOORS LIMITED

Hellopages » Greater London » Camden » NW6 1LN

Company number 02978091
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 338 WEST END LANE, LONDON, NW6 1LN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Leopold Aron Colover as a director on 20 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TUTTO PARQUET LIMITED are www.tuttoparquet.co.uk, and www.tutto-parquet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Tutto Parquet Limited is a Private Limited Company. The company registration number is 02978091. Tutto Parquet Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Tutto Parquet Limited is 338 West End Lane London Nw6 1ln. . LUMBER JAX LIMITED is a Secretary of the company. COLOVER, Graham Douglas is a Director of the company. COLOVER, Jaqueline Judith is a Director of the company. COLOVER, Leopold Aron is a Director of the company. Secretary COLOVER, Jaqueline Judith has been resigned. Secretary GALLERIA CARPETS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LUMBER JAX LIMITED
Appointed Date: 22 September 2009
Director
COLOVER, Graham Douglas
Appointed Date: 12 October 1994
81 years old
Director
COLOVER, Jaqueline Judith
Appointed Date: 12 October 1994
77 years old
Director
COLOVER, Leopold Aron
Appointed Date: 20 July 2016
52 years old

Resigned Directors

Secretary
COLOVER, Jaqueline Judith
Resigned: 10 November 2004
Appointed Date: 12 October 1994
Secretary
GALLERIA CARPETS LIMITED
Resigned: 22 September 2009
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Graham Douglas Colover
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Judith Colover
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUTTO PARQUET LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Jul 2016
Appointment of Mr Leopold Aron Colover as a director on 20 July 2016
29 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
10 Oct 1996
Return made up to 12/10/96; no change of members
13 Feb 1996
Accounts for a dormant company made up to 31 October 1995
13 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1995
Return made up to 12/10/95; full list of members
12 Oct 1994
Incorporation

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