RISTORANTE SAN MARCO LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5ND

Company number 05189536
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address BY THE GREEN 17 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of RISTORANTE SAN MARCO LIMITED are www.ristorantesanmarco.co.uk, and www.ristorante-san-marco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ristorante San Marco Limited is a Private Limited Company. The company registration number is 05189536. Ristorante San Marco Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Ristorante San Marco Limited is By The Green 17 Queens Road Hersham Walton On Thames Surrey Kt12 5nd. . BORRONI, Suzanne Elizabeth is a Secretary of the company. BORRONI, Marco Pietro is a Director of the company. BORRONI, Suzanne Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BORRONI, Suzanne Elizabeth
Appointed Date: 26 July 2004
Director
BORRONI, Marco Pietro
Appointed Date: 26 July 2004
70 years old
Director
BORRONI, Suzanne Elizabeth
Appointed Date: 26 July 2004
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Marco Pietro Borroni
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Elizabeth Borroni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISTORANTE SAN MARCO LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
...
... and 25 more events
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
26 Jul 2004
Incorporation

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