RETTONDINI LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 06815599
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQAURE, LONDON, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of RETTONDINI LIMITED are www.rettondini.co.uk, and www.rettondini.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rettondini Limited is a Private Limited Company. The company registration number is 06815599. Rettondini Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Rettondini Limited is Second Floor 4 5 Gough Sqaure London London Ec4a 3de. . GOWER SECRETARIES LIMITED is a Secretary of the company. RAVAZZOLO, Giorgio is a Director of the company. RETTONDINI, Carla is a Director of the company. Secretary RETTONDINI, Carla has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOWER SECRETARIES LIMITED
Appointed Date: 13 March 2009
Director
RAVAZZOLO, Giorgio
Appointed Date: 10 February 2009
75 years old
Director
RETTONDINI, Carla
Appointed Date: 10 February 2009
72 years old

Resigned Directors

Secretary
RETTONDINI, Carla
Resigned: 07 April 2010
Appointed Date: 10 February 2009

Persons With Significant Control

Mr Giorgio Ravazzolo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carla Rettondini
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETTONDINI LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Secretary's details changed for Gower Secretaries Limited on 5 March 2015
...
... and 14 more events
11 Feb 2010
Secretary's details changed for Mrs Carla Rettondini on 11 February 2010
11 Feb 2010
Secretary's details changed for Gower Secretaries Limited on 11 February 2010
11 Feb 2010
Director's details changed for Mr Giorgio Ravazzolo on 11 February 2010
18 Mar 2009
Secretary appointed gower secretaries LIMITED
10 Feb 2009
Incorporation

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