Company number 06110445
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Scott Ward as a director on 6 June 2016. The most likely internet sites of L'ANIMA GEMELLA LTD. are www.lanimagemella.co.uk, and www.l-anima-gemella.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Anima Gemella Ltd is a Private Limited Company.
The company registration number is 06110445. L Anima Gemella Ltd has been working since 16 February 2007.
The present status of the company is Active. The registered address of L Anima Gemella Ltd is 1 Snowden Street London Ec2a 2dq. . MARANO, Peter Damien is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director WARD, Scott has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 16 February 2007
Director
WARD, Scott
Resigned: 06 June 2016
Appointed Date: 09 May 2014
58 years old
Persons With Significant Control
Mr Peter Damien Marano
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
L'ANIMA GEMELLA LTD. Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Scott Ward as a director on 6 June 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
12 Dec 2008
Accounts for a dormant company made up to 29 February 2008
17 Sep 2007
Secretary resigned
17 Aug 2007
Registered office changed on 17/08/07 from: 21 st thomas street bristol BS1 6JS
25 Jul 2007
Director's particulars changed
16 Feb 2007
Incorporation