RISTORANTE GASTRONOMIA BRICIOLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 07897605
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RISTORANTE GASTRONOMIA BRICIOLE LIMITED are www.ristorantegastronomiabriciole.co.uk, and www.ristorante-gastronomia-briciole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ristorante Gastronomia Briciole Limited is a Private Limited Company. The company registration number is 07897605. Ristorante Gastronomia Briciole Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Ristorante Gastronomia Briciole Limited is 12 Helmet Row London Ec1v 3qj. . MORELLI, Maurizio is a Director of the company. TOSI, Umberto is a Director of the company. Director PULZE, Claudio has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MORELLI, Maurizio
Appointed Date: 04 January 2012
52 years old

Director
TOSI, Umberto
Appointed Date: 04 January 2012
62 years old

Resigned Directors

Director
PULZE, Claudio
Resigned: 09 October 2014
Appointed Date: 04 January 2012
76 years old

Persons With Significant Control

Mr Umberto Tosi
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

The Honey Pot Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISTORANTE GASTRONOMIA BRICIOLE LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 January 2017
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
17 Sep 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 100

22 Jul 2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 22 July 2013
18 Jun 2013
Director's details changed for Mr Claudio Pulze on 18 June 2013
23 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RISTORANTE GASTRONOMIA BRICIOLE LIMITED Charges

27 November 2013
Charge code 0789 7605 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…