THE BELGRAVIA BOTTEGA LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 06105187
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 27 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of THE BELGRAVIA BOTTEGA LIMITED are www.thebelgraviabottega.co.uk, and www.the-belgravia-bottega.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The Belgravia Bottega Limited is a Private Limited Company. The company registration number is 06105187. The Belgravia Bottega Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of The Belgravia Bottega Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LO GRECO, Piergiorgio is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Secretary BOIDO, Fabio has been resigned. Secretary ELLBROOK MANAGEMENT LIMITED has been resigned. Director HERMER, Matthew Daniel has been resigned. Director MORASCA, Roberta has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LO GRECO, Piergiorgio
Appointed Date: 02 August 2013
52 years old

Director
WOLFSON, Andrew Daniel
Appointed Date: 18 December 2015
56 years old

Resigned Directors

Secretary
BOIDO, Fabio
Resigned: 02 August 2013
Appointed Date: 01 August 2008

Secretary
ELLBROOK MANAGEMENT LIMITED
Resigned: 31 July 2007
Appointed Date: 14 February 2007

Director
HERMER, Matthew Daniel
Resigned: 02 September 2015
Appointed Date: 02 August 2013
54 years old

Director
MORASCA, Roberta
Resigned: 02 August 2013
Appointed Date: 14 February 2007
70 years old

Persons With Significant Control

Lbid (Uk) Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BELGRAVIA BOTTEGA LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Jan 2017
Accounts for a small company made up to 27 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

10 Jan 2016
Accounts for a small company made up to 29 March 2015
07 Jan 2016
Appointment of Mr Andrew Daniel Wolfson as a director on 18 December 2015
...
... and 28 more events
21 Aug 2008
Appointment terminated secretary ellbrook management LIMITED
21 Aug 2008
Secretary appointed fabio boido
01 Mar 2008
Return made up to 14/02/08; full list of members
12 Jun 2007
Particulars of mortgage/charge
14 Feb 2007
Incorporation

THE BELGRAVIA BOTTEGA LIMITED Charges

25 October 2010
Rent deposit deed
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £12,074.00.
8 June 2007
Deed
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Grosvenor Estates Belgravia
Description: The sum of £17,000. see the mortgage charge document for…