BIANCO LONDON LIMITED
STOW ON THE WOLD CAFE BIANCO LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 04938147
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of BIANCO LONDON LIMITED are www.biancolondon.co.uk, and www.bianco-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bianco London Limited is a Private Limited Company. The company registration number is 04938147. Bianco London Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Bianco London Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . RODI, John is a Secretary of the company. RODI, Anna Maria is a Director of the company. RODI, John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RODI, John
Appointed Date: 20 October 2003
Director
RODI, Anna Maria
Appointed Date: 20 October 2003
58 years old
Director
RODI, John
Appointed Date: 20 October 2003
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mrs Anna Maria Rodi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr John Rodi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIANCO LONDON LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 25 more events
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
10 Nov 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
10 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
20 Oct 2003
Incorporation

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