Company number 05493083
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 15 BLAKE ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Alberico Di Mascio as a director on 1 November 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 206
. The most likely internet sites of VILLA ROMANA LIMITED are www.villaromana.co.uk, and www.villa-romana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Villa Romana Limited is a Private Limited Company.
The company registration number is 05493083. Villa Romana Limited has been working since 28 June 2005.
The present status of the company is Active. The registered address of Villa Romana Limited is 15 Blake Road Portsmouth Hampshire Po6 1et. The company`s financial liabilities are £73.6k. It is £0.56k against last year. The cash in hand is £2.29k. It is £0.17k against last year. And the total assets are £7.9k, which is £0.17k against last year. DI PANCRAZIO, Maurizio is a Secretary of the company. DI MASCIO, Alberico is a Director of the company. DI PANCRAZIO, Maurizio is a Director of the company. Director DI MASCIO, Alberico has been resigned. Director JAMAL, Arif Ashley has been resigned. Director KINNIER, Matthew has been resigned. Director MILLARD, Andy has been resigned. The company operates in "Licensed restaurants".
villa romana Key Finiance
LIABILITIES
£73.6k
+0%
CASH
£2.29k
+7%
TOTAL ASSETS
£7.9k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
JAMAL, Arif Ashley
Resigned: 28 February 2014
Appointed Date: 02 January 2013
45 years old
Director
KINNIER, Matthew
Resigned: 01 July 2014
Appointed Date: 01 May 2011
43 years old
Director
MILLARD, Andy
Resigned: 08 February 2014
Appointed Date: 29 June 2010
39 years old
Persons With Significant Control
Mr Alberico Di Mascio
Notified on: 28 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurizio Di Pancrazio
Notified on: 28 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VILLA ROMANA LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Appointment of Mr Alberico Di Mascio as a director on 1 November 2016
15 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
27 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Termination of appointment of Alberico Di Mascio as a director on 1 July 2015
...
... and 32 more events
31 Jul 2007
Return made up to 28/06/07; full list of members
08 Nov 2006
Total exemption small company accounts made up to 31 August 2006
10 Jul 2006
Return made up to 28/06/06; full list of members
05 May 2006
Accounting reference date extended from 30/06/06 to 31/08/06
28 Jun 2005
Incorporation