FONTELUNGA LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6XF

Company number 03832788
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6XF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 23 February 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 23 February 2015. The most likely internet sites of FONTELUNGA LIMITED are www.fontelunga.co.uk, and www.fontelunga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fontelunga Limited is a Private Limited Company. The company registration number is 03832788. Fontelunga Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Fontelunga Limited is Unit 003 Parma House Clarendon Road London N22 6xf. . CAREY, Simon Ross is a Secretary of the company. CAREY, Simon Ross is a Director of the company. KASTELEC, Paolo Valerio is a Director of the company. ROBINSON, Philip James Radford is a Director of the company. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CAREY, Simon Ross
Appointed Date: 01 March 2004
Director
CAREY, Simon Ross
Appointed Date: 24 August 1999
67 years old
Director
KASTELEC, Paolo Valerio
Appointed Date: 24 August 1999
59 years old
Director
ROBINSON, Philip James Radford
Appointed Date: 24 August 1999
59 years old

Resigned Directors

Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2003
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Simon Ross Carey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Valerio Kastelec
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Radford Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FONTELUNGA LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 23 February 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 23 February 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 306,388
13 May 2015
Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015
...
... and 48 more events
01 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000
Ad 17/04/00--------- £ si 306288@1=306288 £ ic 100/306388
20 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000
Accounting reference date extended from 31/08/00 to 23/02/01
24 Aug 1999
Incorporation

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