SIMPLY ITALIAN (UK) LIMITED
LONDON NIELSEN MCNALLY LIMITED LARSEN WINES (U.K.) LIMITED

Hellopages » Greater London » Lambeth » SE5 9DH

Company number 01344615
Status Active
Incorporation Date 16 December 1977
Company Type Private Limited Company
Address 70 FLAXMAN ROAD, LONDON, SE5 9DH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Secretary as a secretary on 1 October 2016. The most likely internet sites of SIMPLY ITALIAN (UK) LIMITED are www.simplyitalianuk.co.uk, and www.simply-italian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Simply Italian Uk Limited is a Private Limited Company. The company registration number is 01344615. Simply Italian Uk Limited has been working since 16 December 1977. The present status of the company is Active. The registered address of Simply Italian Uk Limited is 70 Flaxman Road London Se5 9dh. . SCOTTI, Valeria Monaco is a Secretary of the company. MCNALLY, Birte Marie is a Director of the company. Secretary MCNALLY, Birte Marie has been resigned. Secretary MCNALLY, Samuel has been resigned. Secretary RIDER, Elizabeth Pamela has been resigned. Secretary ROSE, Harvey Alexander has been resigned. Secretary SECRETARY has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
SCOTTI, Valeria Monaco
Appointed Date: 01 October 2016
Director
MCNALLY, Birte Marie

78 years old

Resigned Directors

Secretary
MCNALLY, Birte Marie
Resigned: 01 September 2005
Appointed Date: 16 December 1977
Secretary
MCNALLY, Samuel
Resigned: 21 October 2012
Appointed Date: 01 August 2008
Secretary
RIDER, Elizabeth Pamela
Resigned: 11 December 2007
Secretary
ROSE, Harvey Alexander
Resigned: 01 May 2015
Appointed Date: 22 October 2012
Secretary
SECRETARY
Resigned: 01 October 2016
Appointed Date: 22 October 2012

Persons With Significant Control

Mrs Birte Marie Mcnally
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY ITALIAN (UK) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Termination of appointment of Secretary as a secretary on 1 October 2016
11 Oct 2016
Appointment of Miss Valeria Monaco Scotti as a secretary on 1 October 2016
21 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 77 more events
19 Jan 1989
Registered office changed on 19/01/89 from: station approach aldershot hants. GU11 1HR
17 Feb 1988
Full accounts made up to 31 July 1986
30 Dec 1987
Accounts made up to 31 July 1987
30 Dec 1987
Return made up to 15/12/87; full list of members
30 Dec 1987
Registered office changed on 30/12/87 from: 30 camp road farnborough hampshire GU14 6EW

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