GIUSEPPE'S N.M. LIMITED
LONDON GIUSEPPE'S SANDWICH BAR LIMITED BRANDOR VENTURES LIMITED

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Company number 03879852
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GIUSEPPE'S N.M. LIMITED are www.giuseppesnm.co.uk, and www.giuseppe-s-n-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giuseppe S N M Limited is a Private Limited Company. The company registration number is 03879852. Giuseppe S N M Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Giuseppe S N M Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . POZZUTO, Marisa Maria Clorinda is a Secretary of the company. POZZUTO, Giuseppe Nicola is a Director of the company. POZZUTO, Marisa Maria Clorinda is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
POZZUTO, Marisa Maria Clorinda
Appointed Date: 18 November 1999
Director
POZZUTO, Giuseppe Nicola
Appointed Date: 18 November 1999
64 years old
Director
POZZUTO, Marisa Maria Clorinda
Appointed Date: 18 November 1999
67 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 18 November 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 January 2000
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Giuseppe Nicola Pozzuto
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marisa Maria Clorinda Pozzuto
Notified on: 18 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIUSEPPE'S N.M. LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
15 Mar 2000
Registered office changed on 15/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
28 Jan 2000
Company name changed brandor ventures LIMITED\certificate issued on 31/01/00
18 Nov 1999
Incorporation

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