NORTHWOOD PIAZZA LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2QB

Company number 06958758
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 28 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of NORTHWOOD PIAZZA LIMITED are www.northwoodpiazza.co.uk, and www.northwood-piazza.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Northwood Piazza Limited is a Private Limited Company. The company registration number is 06958758. Northwood Piazza Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Northwood Piazza Limited is 28 Green Lane Northwood Middlesex Ha6 2qb. The company`s financial liabilities are £148.46k. It is £-112.96k against last year. And the total assets are £186.6k, which is £-107.88k against last year. FERNANDES, Guida Jesus Miguel is a Secretary of the company. FERNANDES, Guida is a Director of the company. FERNANDES, Jose is a Director of the company. Director FERNANDES, Guida has been resigned. The company operates in "Licensed restaurants".


northwood piazza Key Finiance

LIABILITIES £148.46k
-44%
CASH n/a
TOTAL ASSETS £186.6k
-37%
All Financial Figures

Current Directors

Secretary
FERNANDES, Guida Jesus Miguel
Appointed Date: 14 September 2011
Director
FERNANDES, Guida
Appointed Date: 23 May 2013
51 years old
Director
FERNANDES, Jose
Appointed Date: 10 July 2009
55 years old

Resigned Directors

Director
FERNANDES, Guida
Resigned: 12 July 2015
Appointed Date: 23 May 2013
51 years old

Persons With Significant Control

Mr Jose Fernandes
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD PIAZZA LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Apr 2016
Micro company accounts made up to 31 July 2015
22 Sep 2015
Amended total exemption small company accounts made up to 31 July 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
15 Jul 2015
Termination of appointment of Guida Fernandes as a director on 12 July 2015
...
... and 12 more events
04 Aug 2011
Annual return made up to 10 July 2011 with full list of shareholders
19 May 2011
Total exemption small company accounts made up to 31 July 2010
20 Jul 2010
Annual return made up to 10 July 2010 with full list of shareholders
20 Jul 2010
Director's details changed for Jose Fernandes on 10 July 2010
10 Jul 2009
Incorporation

NORTHWOOD PIAZZA LIMITED Charges

25 November 2011
Legal charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease - 28 green lane northwood middlesex.

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