IL PALAGIO LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 08875058
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of IL PALAGIO LTD are www.ilpalagio.co.uk, and www.il-palagio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Il Palagio Ltd is a Private Limited Company. The company registration number is 08875058. Il Palagio Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Il Palagio Ltd is Tower Bridge House St Katherine S Way London E1w 1dd. . FOWLER, Fiona Claire is a Director of the company. SUMNER, Anita Marie is a Director of the company. Director OAKES, Timothy Simon Neville has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
FOWLER, Fiona Claire
Appointed Date: 10 November 2014
58 years old
Director
SUMNER, Anita Marie
Appointed Date: 04 February 2014
62 years old

Resigned Directors

Director
OAKES, Timothy Simon Neville
Resigned: 01 December 2015
Appointed Date: 04 February 2014
72 years old

Persons With Significant Control

Steerpike Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IL PALAGIO LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 6 more events
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
27 Nov 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Nov 2014
Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014
10 Nov 2014
Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

IL PADRE LIMITED IL PADRINO (COLCHESTER) LIMITED IL PALAZZO ENGLAND LIMITED IL PALAZZO LTD IL PALIO SOHO LIMITED IL PANIERE DI SICILIA LIMITED IL PANINARO LIMITED