DON ROBERTO'S LIMITED
BUCKHURST HILL

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Company number 10356905
Status Active
Incorporation Date 2 September 2016
Company Type Private Limited Company
Address 28 FOREST EDGE, BUCKHURST HILL, UNITED KINGDOM, IG9 5AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Carrie-Ann Heathman as a secretary on 15 November 2016; Termination of appointment of Robert Heathman as a director on 9 November 2016; Termination of appointment of Carrie-Ann Luzia Heathman as a director on 9 November 2016. The most likely internet sites of DON ROBERTO'S LIMITED are www.donrobertos.co.uk, and www.don-roberto-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Don Roberto S Limited is a Private Limited Company. The company registration number is 10356905. Don Roberto S Limited has been working since 02 September 2016. The present status of the company is Active. The registered address of Don Roberto S Limited is 28 Forest Edge Buckhurst Hill United Kingdom Ig9 5aa. . LILLEY, Donald is a Director of the company. Secretary HEATHMAN, Carrie-Ann has been resigned. Director HEATHMAN, Carrie-Ann Luzia has been resigned. Director HEATHMAN, Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LILLEY, Donald
Appointed Date: 11 October 2016
68 years old

Resigned Directors

Secretary
HEATHMAN, Carrie-Ann
Resigned: 15 November 2016
Appointed Date: 02 September 2016

Director
HEATHMAN, Carrie-Ann Luzia
Resigned: 09 November 2016
Appointed Date: 11 October 2016
48 years old

Director
HEATHMAN, Robert
Resigned: 09 November 2016
Appointed Date: 02 September 2016
61 years old

Persons With Significant Control

Mr Ronald Lilley
Notified on: 2 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carrie-Ann Luzia Heathman
Notified on: 2 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Heathman
Notified on: 2 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DON ROBERTO'S LIMITED Events

15 Nov 2016
Termination of appointment of Carrie-Ann Heathman as a secretary on 15 November 2016
15 Nov 2016
Termination of appointment of Robert Heathman as a director on 9 November 2016
15 Nov 2016
Termination of appointment of Carrie-Ann Luzia Heathman as a director on 9 November 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Appointment of Mrs Carrie-Ann Luzia Heathman as a director on 11 October 2016
11 Oct 2016
Appointment of Mr Donald Lilley as a director on 11 October 2016
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
  • GBP 4