UMBERTO'S RESTAURANT LIMITED
HORNCHURCH

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Company number 05266927
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of UMBERTO'S RESTAURANT LIMITED are www.umbertosrestaurant.co.uk, and www.umberto-s-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umberto S Restaurant Limited is a Private Limited Company. The company registration number is 05266927. Umberto S Restaurant Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Umberto S Restaurant Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . MEDAGLIA, Georgina Rose is a Secretary of the company. MEDAGLIA, Vincenzo is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MEDAGLIA, Georgina Rose
Appointed Date: 21 October 2004

Director
MEDAGLIA, Vincenzo
Appointed Date: 21 October 2004
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Vincenzo Medaglia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UMBERTO'S RESTAURANT LIMITED Events

16 Dec 2016
Confirmation statement made on 21 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 22 more events
04 Nov 2004
Registered office changed on 04/11/04 from: 191-193 high street hornchurch essex RM11 3XT
04 Nov 2004
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
21 Oct 2004
Incorporation