ARCO BARS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 01219284
Status Active
Incorporation Date 15 July 1975
Company Type Private Limited Company
Address 17 LEELAND MANSIONS LEELAND ROAD, WEST EALING, LONDON, ENGLAND, W13 9HE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 8 March 2017; Termination of appointment of Renato Ghirardani as a director on 31 August 2016. The most likely internet sites of ARCO BARS LIMITED are www.arcobars.co.uk, and www.arco-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Arco Bars Limited is a Private Limited Company. The company registration number is 01219284. Arco Bars Limited has been working since 15 July 1975. The present status of the company is Active. The registered address of Arco Bars Limited is 17 Leeland Mansions Leeland Road West Ealing London England W13 9he. . MASOERO, Giancarlo is a Secretary of the company. MASOERO, Luciano is a Director of the company. Secretary GHIRARDANI, Giovanna has been resigned. Secretary GHIRARDANI, Renato has been resigned. Director GHIRARDANI, Renato has been resigned. Director GHIRARDANI, Roberto Celeste Pietro has been resigned. Director OLMI, Antonio Alberto Calocero has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MASOERO, Giancarlo
Appointed Date: 31 August 2016
Director
MASOERO, Luciano
Appointed Date: 31 August 2016
85 years old

Resigned Directors

Secretary
GHIRARDANI, Giovanna
Resigned: 31 August 2016
Appointed Date: 01 July 1993
Secretary
GHIRARDANI, Renato
Resigned: 31 August 2016
Director
GHIRARDANI, Renato
Resigned: 31 August 2016
88 years old
Director
GHIRARDANI, Roberto Celeste Pietro
Resigned: 31 August 2016
Appointed Date: 11 March 2013
59 years old
Director
OLMI, Antonio Alberto Calocero
Resigned: 07 July 2011
91 years old

Persons With Significant Control

Mr Luciano Masoero
Notified on: 14 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCO BARS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Mar 2017
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 8 March 2017
14 Dec 2016
Termination of appointment of Renato Ghirardani as a director on 31 August 2016
14 Dec 2016
Termination of appointment of Renato Ghirardani as a secretary on 31 August 2016
14 Dec 2016
Termination of appointment of Giovanna Ghirardani as a secretary on 31 August 2016
...
... and 76 more events
07 Jul 1988
Return made up to 04/06/88; full list of members
24 Jul 1987
Accounts for a small company made up to 25 November 1986
24 Jul 1987
Return made up to 12/06/87; full list of members
20 Sep 1986
Accounts for a small company made up to 25 November 1985
20 Sep 1986
Return made up to 19/08/86; full list of members

ARCO BARS LIMITED Charges

1 November 2001
Rent deposit deed
Delivered: 8 November 2001
Status: Satisfied on 1 August 2016
Persons entitled: Sloane Street Commercial Properties Limited
Description: The initial deposit and all further sums paid by the tenant…

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