BARETTO LOUNGE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9AH

Company number 10265956
Status Active
Incorporation Date 6 July 2016
Company Type Private Limited Company
Address 182 FINBOROUGH ROAD, KENSINGTON, LONDON, ENGLAND, SW10 9AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 182 Finborough Road Kensington London SW10 9AH on 13 February 2017; Termination of appointment of Richard Goff as a secretary on 23 November 2016; Appointment of Mr. Giacomo Longo as a director on 27 October 2016. The most likely internet sites of BARETTO LOUNGE LIMITED are www.barettolounge.co.uk, and www.baretto-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baretto Lounge Limited is a Private Limited Company. The company registration number is 10265956. Baretto Lounge Limited has been working since 06 July 2016. The present status of the company is Active. The registered address of Baretto Lounge Limited is 182 Finborough Road Kensington London England Sw10 9ah. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. LONGO, Giacomo is a Director of the company. Secretary GOFF, Richard has been resigned. Director HOOPER, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 06 July 2016

Director
LONGO, Giacomo
Appointed Date: 27 October 2016
36 years old

Resigned Directors

Secretary
GOFF, Richard
Resigned: 23 November 2016
Appointed Date: 25 July 2016

Director
HOOPER, Lisa
Resigned: 27 October 2016
Appointed Date: 06 July 2016
47 years old

Persons With Significant Control

Mr. Giacomo Longo
Notified on: 6 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BARETTO LOUNGE LIMITED Events

13 Feb 2017
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 182 Finborough Road Kensington London SW10 9AH on 13 February 2017
23 Nov 2016
Termination of appointment of Richard Goff as a secretary on 23 November 2016
27 Oct 2016
Appointment of Mr. Giacomo Longo as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Lisa Hooper as a director on 27 October 2016
25 Jul 2016
Appointment of Mr Richard Goff as a secretary on 25 July 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Jul 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 6 July 2016
11 Jul 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
06 Jul 2016
Incorporation
Statement of capital on 2016-07-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted