PANINI DIVINI LIMITED
PINNER SHELFCO (NO.1836) LIMITED

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Company number 03934747
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 7 LOVE LANE, PINNER, ENGLAND, HA5 3EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Lance O'neill as a director on 21 December 2016; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of PANINI DIVINI LIMITED are www.paninidivini.co.uk, and www.panini-divini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Panini Divini Limited is a Private Limited Company. The company registration number is 03934747. Panini Divini Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Panini Divini Limited is 7 Love Lane Pinner England Ha5 3ee. . COHEN, Warwick Gilden is a Secretary of the company. BALZANELLI, Enzo Mario is a Director of the company. COHEN, Warwick Gilden is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director BERTI, Nicola has been resigned. Director GALIANO, Roberto has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director O'NEILL, Lance has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COHEN, Warwick Gilden
Appointed Date: 12 July 2000
Director
BALZANELLI, Enzo Mario
Appointed Date: 12 July 2000
68 years old
Director
COHEN, Warwick Gilden
Appointed Date: 12 July 2000
80 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 28 February 2000
Director
BERTI, Nicola
Resigned: 12 January 2016
Appointed Date: 12 July 2000
58 years old
Director
GALIANO, Roberto
Resigned: 01 January 2004
Appointed Date: 12 July 2000
62 years old
Nominee Director
MIKJON LIMITED
Resigned: 12 July 2000
Appointed Date: 28 February 2000
Director
O'NEILL, Lance
Resigned: 21 December 2016
Appointed Date: 12 July 2000
69 years old

Persons With Significant Control

Mr Enzo Mario Balzanelli
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control

PANINI DIVINI LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Termination of appointment of Lance O'neill as a director on 21 December 2016
05 Dec 2016
Total exemption full accounts made up to 31 July 2016
11 Nov 2016
Registered office address changed from Morelands 11-13 Old Street London EC1V 9HL to 7 Love Lane Pinner HA5 3EE on 11 November 2016
18 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 85,740
...
... and 64 more events
19 Jul 2000
Re-registration of Memorandum and Articles
19 Jul 2000
Declaration on reregistration from private to PLC
19 Jul 2000
Application for reregistration from private to PLC
24 Mar 2000
Company name changed shelfco (no.1836) LIMITED\certificate issued on 24/03/00
28 Feb 2000
Incorporation

PANINI DIVINI LIMITED Charges

16 April 2002
Rent deposit deed
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Derwent Valley Property Developements Limited
Description: £29,375.00, an interest bearing account in the name of the…

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