CLASSICA UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2QA

Company number 04973189
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 283 WESTBOURNE GROVE, LONDON, W11 2QA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Register inspection address has been changed from C/O Wing & Company Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to 283 Westbourne Grove London W11 2QA; Register(s) moved to registered office address 283 Westbourne Grove London W11 2QA. The most likely internet sites of CLASSICA UK LIMITED are www.classicauk.co.uk, and www.classica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Classica Uk Limited is a Private Limited Company. The company registration number is 04973189. Classica Uk Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Classica Uk Limited is 283 Westbourne Grove London W11 2qa. . ALOY, Eline Marie Marc Anne is a Director of the company. BRUSTIO, Marco is a Director of the company. DE DECKER, Thomas Thierry Benedicte is a Director of the company. DE ZAROBE, Maximilien is a Director of the company. GUIDI, Alessio is a Director of the company. SAVERYS, Virginie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FLEMING, Alice Jennifer has been resigned. Secretary GULLO, Giuseppe has been resigned. Secretary MILANI GALLIENI, Bruce Roy has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FALVO, Edoardo has been resigned. Director FALVO, Riccardo has been resigned. Director GIOVANNI, Battistini has been resigned. Director MILANI GALLIENI, Bruce Roy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALOY, Eline Marie Marc Anne
Appointed Date: 01 March 2016
36 years old
Director
BRUSTIO, Marco
Appointed Date: 09 December 2003
71 years old
Director
DE DECKER, Thomas Thierry Benedicte
Appointed Date: 01 March 2016
43 years old
Director
DE ZAROBE, Maximilien
Appointed Date: 24 June 2009
69 years old
Director
GUIDI, Alessio
Appointed Date: 01 August 2013
44 years old
Director
SAVERYS, Virginie
Appointed Date: 24 June 2009
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Secretary
FLEMING, Alice Jennifer
Resigned: 01 March 2016
Appointed Date: 26 August 2011
Secretary
GULLO, Giuseppe
Resigned: 26 August 2011
Appointed Date: 12 July 2005
Secretary
MILANI GALLIENI, Bruce Roy
Resigned: 12 July 2005
Appointed Date: 09 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
FALVO, Edoardo
Resigned: 24 June 2009
Appointed Date: 09 December 2003
78 years old
Director
FALVO, Riccardo
Resigned: 24 June 2009
Appointed Date: 09 December 2003
49 years old
Director
GIOVANNI, Battistini
Resigned: 01 August 2008
Appointed Date: 09 December 2003
80 years old
Director
MILANI GALLIENI, Bruce Roy
Resigned: 16 April 2005
Appointed Date: 09 December 2003
64 years old

Persons With Significant Control

Classica S P A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLASSICA UK LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Nov 2016
Register inspection address has been changed from C/O Wing & Company Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to 283 Westbourne Grove London W11 2QA
29 Nov 2016
Register(s) moved to registered office address 283 Westbourne Grove London W11 2QA
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Miss Eline Marie Marc Anne Aloy as a director on 1 March 2016
...
... and 56 more events
19 Dec 2003
New director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

CLASSICA UK LIMITED Charges

30 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 16 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Rent deposit deed
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: William Robert Jones
Description: All monies standing to the credit of the account holding…

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