VILLA MARINA LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1BH

Company number 02615756
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address 18 THAMESIDE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of VILLA MARINA LIMITED are www.villamarina.co.uk, and www.villa-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Villa Marina Limited is a Private Limited Company. The company registration number is 02615756. Villa Marina Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of Villa Marina Limited is 18 Thameside Henley On Thames Oxfordshire Rg9 1bh. . COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. TERRINONI, Fabio is a Director of the company. Director GIL-RIOS, Juan has been resigned. Director LA VERGHETTA, Nicola has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED

Director
TERRINONI, Fabio

75 years old

Resigned Directors

Director
GIL-RIOS, Juan
Resigned: 17 March 2005
74 years old

Director
LA VERGHETTA, Nicola
Resigned: 22 November 2000
Appointed Date: 31 July 1994
67 years old

Persons With Significant Control

Mr Fabio Terrinoni
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VILLA MARINA LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

25 Aug 2015
Director's details changed for Fabio Terrinoni on 28 February 2015
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 61 more events
03 Jul 1991
Registered office changed on 03/07/91 from: temple hse, 20 holywell row, london EC2A 4JB

03 Jul 1991
Secretary resigned;new secretary appointed

03 Jul 1991
Director resigned;new director appointed

03 Jul 1991
New director appointed

30 May 1991
Incorporation