THE ORGANIC FAMILY LTD
LONDON VALCOSTA LIMITED

Hellopages » Greater London » Southwark » SE1 3UW

Company number 05985410
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 17 July 2013 GBP 50,200 . The most likely internet sites of THE ORGANIC FAMILY LTD are www.theorganicfamily.co.uk, and www.the-organic-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Organic Family Ltd is a Private Limited Company. The company registration number is 05985410. The Organic Family Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of The Organic Family Ltd is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . BUCKLEY, Carlo Geoffrey is a Director of the company. PAPAKOSTAS, Konstantinos is a Director of the company. SIMONETTI, Valerio is a Director of the company. Secretary B&A PARTNERS LTD has been resigned. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director SIMONETTI, Valerio has been resigned. Director TENUTA, Costantino has been resigned. Director VANDEVYVER, Sebastien has been resigned. The company operates in "Other food services".


Current Directors

Director
BUCKLEY, Carlo Geoffrey
Appointed Date: 06 February 2009
45 years old
Director
PAPAKOSTAS, Konstantinos
Appointed Date: 06 February 2009
49 years old
Director
SIMONETTI, Valerio
Appointed Date: 05 December 2008
50 years old

Resigned Directors

Secretary
B&A PARTNERS LTD
Resigned: 06 February 2009
Appointed Date: 18 January 2008
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 01 November 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 September 2013
Appointed Date: 23 September 2013
Director
SIMONETTI, Valerio
Resigned: 21 March 2007
Appointed Date: 01 November 2006
50 years old
Director
TENUTA, Costantino
Resigned: 05 December 2008
Appointed Date: 01 November 2006
50 years old
Director
VANDEVYVER, Sebastien
Resigned: 27 February 2009
Appointed Date: 06 February 2009
54 years old

Persons With Significant Control

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

THE ORGANIC FAMILY LTD Events

22 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Statement of capital following an allotment of shares on 17 July 2013
  • GBP 50,200
09 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,200
09 Mar 2016
Director's details changed for Konstantinos Papakostas on 18 September 2015
...
... and 42 more events
31 Jan 2008
New secretary appointed
31 Jan 2008
Secretary resigned
04 Dec 2007
Return made up to 01/11/07; full list of members
28 Mar 2007
Director resigned
01 Nov 2006
Incorporation

THE ORGANIC FAMILY LTD Charges

7 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Osprey Holdings Management Limited
Description: £3600-00 see image for full details.

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