CASA NOVA RESTAURANT LIMITED
SURREY

Hellopages » Surrey » Runnymede » GU25 4DW
Company number 04979996
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 10 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 . The most likely internet sites of CASA NOVA RESTAURANT LIMITED are www.casanovarestaurant.co.uk, and www.casa-nova-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Nova Restaurant Limited is a Private Limited Company. The company registration number is 04979996. Casa Nova Restaurant Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Casa Nova Restaurant Limited is 10 Station Approach Virginia Water Surrey Gu25 4dw. The company`s financial liabilities are £65.5k. It is £11.73k against last year. And the total assets are £114.07k, which is £16.92k against last year. ORLANDO, Antonio Guiseppe is a Secretary of the company. CONDE, Jose Jesus Fernandez is a Director of the company. ORLANDO, Antonio Guiseppe is a Director of the company. PANIZZA, Dant is a Director of the company. ULIVI, Giovani Battista is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MANGONI, Roberto has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MANGONI, Roberto has been resigned. Director MANGONI, Shiela has been resigned. The company operates in "Licensed restaurants".


casa nova restaurant Key Finiance

LIABILITIES £65.5k
+21%
CASH n/a
TOTAL ASSETS £114.07k
+17%
All Financial Figures

Current Directors

Secretary
ORLANDO, Antonio Guiseppe
Appointed Date: 09 May 2005
Director
CONDE, Jose Jesus Fernandez
Appointed Date: 10 April 2006
68 years old
Director
ORLANDO, Antonio Guiseppe
Appointed Date: 11 December 2003
79 years old
Director
PANIZZA, Dant
Appointed Date: 11 December 2003
60 years old
Director
ULIVI, Giovani Battista
Appointed Date: 11 December 2003
77 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Secretary
MANGONI, Roberto
Resigned: 09 May 2005
Appointed Date: 01 December 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 December 2003
Appointed Date: 01 December 2003
72 years old
Director
MANGONI, Roberto
Resigned: 09 May 2005
Appointed Date: 01 December 2003
81 years old
Director
MANGONI, Shiela
Resigned: 22 January 2004
Appointed Date: 01 December 2003
74 years old

Persons With Significant Control

Mr Antonio Guiseppe Orlando
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASA NOVA RESTAURANT LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Oct 2016
Micro company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
...
... and 35 more events
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Dec 2003
Incorporation

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