SAN MARINO TRADING LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07146221
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mrs Vincenzina Schifano on 4 October 2016; Director's details changed for Mr Anselmo Schifano on 4 October 2016. The most likely internet sites of SAN MARINO TRADING LTD are www.sanmarinotrading.co.uk, and www.san-marino-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. San Marino Trading Ltd is a Private Limited Company. The company registration number is 07146221. San Marino Trading Ltd has been working since 04 February 2010. The present status of the company is Active. The registered address of San Marino Trading Ltd is 1 Kings Avenue London United Kingdom N21 3na. . SCHIFANO, Anselmo is a Director of the company. SCHIFANO, Vincenzina is a Director of the company. Secretary SCHIFANO, Vincenzina has been resigned. Director SCHIFANO, Anselmo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SCHIFANO, Anselmo
Appointed Date: 03 February 2014
56 years old
Director
SCHIFANO, Vincenzina
Appointed Date: 18 February 2011
51 years old

Resigned Directors

Secretary
SCHIFANO, Vincenzina
Resigned: 31 January 2012
Appointed Date: 23 February 2010
Director
SCHIFANO, Anselmo
Resigned: 18 February 2011
Appointed Date: 04 February 2010
56 years old

Persons With Significant Control

Mrs Vincenzina Schifano
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anselmo Schifano
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN MARINO TRADING LTD Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Director's details changed for Mrs Vincenzina Schifano on 4 October 2016
31 Jan 2017
Director's details changed for Mr Anselmo Schifano on 4 October 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016
...
... and 21 more events
10 Mar 2011
Appointment of Mrs Vincenzina Schifano as a director
20 May 2010
Director's details changed for Mr Anseimo Schifano on 19 May 2010
24 Feb 2010
Termination of appointment of a secretary
23 Feb 2010
Appointment of Mrs Vincenzina Schifano as a secretary
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAN MARINO TRADING LTD Charges

11 March 2015
Charge code 0714 6221 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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