RASTRELLO LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 08697875
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of RASTRELLO LIMITED are www.rastrello.co.uk, and www.rastrello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rastrello Limited is a Private Limited Company. The company registration number is 08697875. Rastrello Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Rastrello Limited is First Floor 122 Minories London Ec3n 1nt. . ANASTASIOU, Stelios is a Director of the company. DRAKOPOULOS, Nikolaos is a Director of the company. DRAKOPOULOU, Elli is a Director of the company. MICHAEL, Emilia is a Director of the company. NICOLAOU, Emilios is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ANASTASIOU, Stelios
Appointed Date: 20 September 2013
69 years old
Director
DRAKOPOULOS, Nikolaos
Appointed Date: 20 September 2013
78 years old
Director
DRAKOPOULOU, Elli
Appointed Date: 20 September 2013
67 years old
Director
MICHAEL, Emilia
Appointed Date: 20 September 2013
52 years old
Director
NICOLAOU, Emilios
Appointed Date: 20 September 2013
53 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 19 September 2013
Appointed Date: 19 September 2013
52 years old

Persons With Significant Control

Mr Nikolaos Drakopoulos
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elli Drakopoulou
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RASTRELLO LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 5 more events
24 Sep 2013
Appointment of Mr Stelios Anastasiou as a director
24 Sep 2013
Appointment of Mrs Elli Drakopoulou as a director
24 Sep 2013
Appointment of Mr Nikolaos Drakopoulos as a director
19 Sep 2013
Termination of appointment of Joanna Saban as a director
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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