Company number 04779575
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address FLAT 4 MILMAN HOUSE, MILMAN'S STREET, LONDON, SW10 0BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ITALIAN POT LIMITED are www.italianpot.co.uk, and www.italian-pot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italian Pot Limited is a Private Limited Company.
The company registration number is 04779575. Italian Pot Limited has been working since 29 May 2003.
The present status of the company is Active. The registered address of Italian Pot Limited is Flat 4 Milman House Milman S Street London Sw10 0bu. The company`s financial liabilities are £79.77k. It is £-19.53k against last year. The cash in hand is £138.98k. It is £-18.11k against last year. . SCARFIELLO, Angelo is a Director of the company. Secretary SCARFIELLO, Priya has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director SCARFIELLO, Priya has been resigned. The company operates in "Activities of other holding companies n.e.c.".
italian pot Key Finiance
LIABILITIES
£79.77k
-20%
CASH
£138.98k
-12%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Director
SCARFIELLO, Priya
Resigned: 01 September 2014
Appointed Date: 29 May 2003
54 years old
ITALIAN POT LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
18 Jun 2015
Director's details changed for Angelo Scarfiello on 1 September 2014
...
... and 33 more events
24 Mar 2004
Accounting reference date extended from 31/05/04 to 31/07/04
16 Aug 2003
Particulars of mortgage/charge
17 Jun 2003
Ad 10/06/03--------- £ si 100@1=100 £ ic 1/101
09 Jun 2003
Secretary resigned
29 May 2003
Incorporation
8 June 2010
Deed of assignment of rental income
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 40 golders green road, and 16A and 16B…
8 June 2010
Legal and general charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 40 golders green road and 16A and 16B golders way all…
13 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied
on 22 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…