BOTTEGA PRELIBATO LIMITED
LONDON SCALISE'S FOOD COMPANY LIMITED

Hellopages » Greater London » Hackney » EC2A 3QB
Company number 05616673
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 45 RIVINGTON STREET, LONDON, EC2A 3QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 400 . The most likely internet sites of BOTTEGA PRELIBATO LIMITED are www.bottegaprelibato.co.uk, and www.bottega-prelibato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bottega Prelibato Limited is a Private Limited Company. The company registration number is 05616673. Bottega Prelibato Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Bottega Prelibato Limited is 45 Rivington Street London Ec2a 3qb. . ONG, Ming is a Secretary of the company. MATTIOLI, Gianfilippo is a Director of the company. Secretary CHRISTIAN, Joseph Stanley has been resigned. Secretary MATTIOLI, Gianfilippo has been resigned. Secretary SCALISE, Andrea has been resigned. Director CHECKLEY, Emma Louise, Bsc Hons has been resigned. Director SCALISE, Andrea has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ONG, Ming
Appointed Date: 04 April 2014

Director
MATTIOLI, Gianfilippo
Appointed Date: 01 October 2008
53 years old

Resigned Directors

Secretary
CHRISTIAN, Joseph Stanley
Resigned: 01 October 2008
Appointed Date: 25 July 2007

Secretary
MATTIOLI, Gianfilippo
Resigned: 12 March 2015
Appointed Date: 01 October 2008

Secretary
SCALISE, Andrea
Resigned: 20 March 2009
Appointed Date: 09 November 2005

Director
CHECKLEY, Emma Louise, Bsc Hons
Resigned: 30 July 2007
Appointed Date: 09 November 2005
51 years old

Director
SCALISE, Andrea
Resigned: 05 July 2010
Appointed Date: 09 November 2005
55 years old

Persons With Significant Control

Mr Gianfilippo Mattioli
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

BOTTEGA PRELIBATO LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 400

29 Feb 2016
Secretary's details changed for Mr Ming Ong on 1 December 2014
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
07 Aug 2007
New secretary appointed
07 Aug 2007
Director resigned
21 Mar 2007
Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed

14 Dec 2006
Registered office changed on 14/12/06 from: price pearson witham central boulevard blythe valley business park solihull B90 8AG
09 Nov 2005
Incorporation

BOTTEGA PRELIBATO LIMITED Charges

16 October 2008
Rent deposit deed
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Ronald Laurence Farmer
Description: The sum of £6,250.00.