Company number 04591740
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of SAPORI D'ITALIA TRUSTEES LIMITED are www.saporiditaliatrustees.co.uk, and www.sapori-d-italia-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Sapori D Italia Trustees Limited is a Private Limited Company.
The company registration number is 04591740. Sapori D Italia Trustees Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Sapori D Italia Trustees Limited is 152 160 City Road London Ec1v 2dw. . CONTINO, Tiziana is a Secretary of the company. ANDERSON, Martin John is a Director of the company. BEGHI, Emiliano is a Director of the company. CONTINO, Salvatore is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUSA, Mario has been resigned. Director PENNACK, Martin Nicholas Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
BRUSA, Mario
Resigned: 13 December 2006
Appointed Date: 01 September 2004
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Martin John Anderson
Notified on: 29 June 2016
70 years old
Nature of control: Has significant influence or control
Emiliano Beghi
Notified on: 29 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Salvatore Contino
Notified on: 29 June 2016
67 years old
Nature of control: Has significant influence or control
SAPORI D'ITALIA TRUSTEES LIMITED Events
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 35 more events
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: c/o haslers johnston house 8 johnston road woodford green essex IG8 0XA
22 Nov 2002
Company name changed saporio italia trustees LIMITED\certificate issued on 21/11/02
15 Nov 2002
Incorporation