PONTE NUOVO LIMITED
CROYDON IL PONTE (CRYSTAL PALACE) LIMITED FERRARIS (CRYSTAL PALACE) LIMITED ZIG ZAG (BLANDFORD STREET) LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 03798689
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, SURREY, ENGLAND, CR0 1NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PONTE NUOVO LIMITED are www.pontenuovo.co.uk, and www.ponte-nuovo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ponte Nuovo Limited is a Private Limited Company. The company registration number is 03798689. Ponte Nuovo Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Ponte Nuovo Limited is Ds House 306 High Street Croydon Surrey England Cr0 1ng. . LECCA, Giovanni is a Director of the company. Secretary CHIOFALO, Nunziatina has been resigned. Secretary SANKER, Kenneth James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHIOFALO, Anselmo has been resigned. Director LECCA, Jolanta has been resigned. Director SANKER, Claudia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LECCA, Giovanni
Appointed Date: 25 November 2010
60 years old

Resigned Directors

Secretary
CHIOFALO, Nunziatina
Resigned: 25 November 2010
Appointed Date: 01 July 2000
Secretary
SANKER, Kenneth James
Resigned: 01 July 2000
Appointed Date: 30 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
CHIOFALO, Anselmo
Resigned: 25 November 2010
Appointed Date: 15 September 1999
60 years old
Director
LECCA, Jolanta
Resigned: 01 December 2014
Appointed Date: 19 August 2013
48 years old
Director
SANKER, Claudia
Resigned: 16 September 1999
Appointed Date: 30 June 1999
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Giovanni Lecca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jolanta Lecca
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTE NUOVO LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Ds House 306 High Street Croydon Surrey CR0 1NG on 12 May 2016
...
... and 74 more events
21 Sep 1999
New secretary appointed
21 Sep 1999
New director appointed
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
30 Jun 1999
Incorporation

PONTE NUOVO LIMITED Charges

30 November 1999
Mortgage debenture
Delivered: 7 December 1999
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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