NONNA MIRANDA LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DA

Company number 07702286
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 3 SHORTLANDS, OREGA HAMMERSMITH, 3RD FLOOR, LONDON, UNITED KINGDOM, W6 8DA
Home Country United Kingdom
Nature of Business 63120 - Web portals, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 July 2016 to 31 December 2016; Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 3 Shortlands, Orega Hammersmith 3rd Floor London W6 8DA on 20 July 2016; Director's details changed for Ms Rika Hayashi on 18 July 2016. The most likely internet sites of NONNA MIRANDA LTD are www.nonnamiranda.co.uk, and www.nonna-miranda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nonna Miranda Ltd is a Private Limited Company. The company registration number is 07702286. Nonna Miranda Ltd has been working since 12 July 2011. The present status of the company is Active. The registered address of Nonna Miranda Ltd is 3 Shortlands Orega Hammersmith 3rd Floor London United Kingdom W6 8da. . JORDAN COSEC LIMITED is a Secretary of the company. HAYASHI, Rika is a Director of the company. SICURO, Marco Vincenzo is a Director of the company. The company operates in "Web portals".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 11 March 2016
Director
HAYASHI, Rika
Appointed Date: 12 July 2011
64 years old
Director
SICURO, Marco Vincenzo
Appointed Date: 12 July 2011
66 years old

Persons With Significant Control

Mr Marco Vincenzo Sicuro
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rika Hayashi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NONNA MIRANDA LTD Events

09 Mar 2017
Previous accounting period extended from 30 July 2016 to 31 December 2016
20 Jul 2016
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 3 Shortlands, Orega Hammersmith 3rd Floor London W6 8DA on 20 July 2016
19 Jul 2016
Director's details changed for Ms Rika Hayashi on 18 July 2016
18 Jul 2016
Director's details changed for Mr Marco Vincenzo Sicuro on 18 July 2016
15 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 15 more events
02 May 2014
Total exemption small company accounts made up to 31 July 2013
02 Aug 2013
Annual return made up to 12 July 2013
17 Apr 2013
Total exemption small company accounts made up to 31 July 2012
17 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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