Company number 07471508
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 135/137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mrs Antonia Maroso as a director on 21 February 2017; Termination of appointment of Ercole Cappai as a director on 10 February 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of PASTA & PASTA (LONDON) LIMITED are www.pastapastalondon.co.uk, and www.pasta-pasta-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasta Pasta London Limited is a Private Limited Company.
The company registration number is 07471508. Pasta Pasta London Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of Pasta Pasta London Limited is 135 137 Station Road Chingford London E4 6ag. . CARNEVALE, Carmine is a Director of the company. MAROSO, Antonia is a Director of the company. Director CAPPAI, Ercole has been resigned. Director KAHAN, Barbara has been resigned. Director POLLARA, Giuseppe has been resigned. The company operates in "Manufacture of macaroni, noodles, couscous and similar farinaceous products".
Current Directors
Resigned Directors
Director
CAPPAI, Ercole
Resigned: 10 February 2017
Appointed Date: 16 December 2010
69 years old
Director
KAHAN, Barbara
Resigned: 16 December 2010
Appointed Date: 16 December 2010
94 years old
Director
POLLARA, Giuseppe
Resigned: 10 July 2012
Appointed Date: 16 December 2010
52 years old
Persons With Significant Control
Mr Ercole Cappai
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASTA & PASTA (LONDON) LIMITED Events
22 Feb 2017
Appointment of Mrs Antonia Maroso as a director on 21 February 2017
22 Feb 2017
Termination of appointment of Ercole Cappai as a director on 10 February 2017
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 12 more events
21 Dec 2010
Appointment of Mr Giuseppe Pollara as a director
21 Dec 2010
Appointment of Mr Carmine Carnevale as a director
21 Dec 2010
Appointment of Mr Ercole Cappai as a director
21 Dec 2010
Termination of appointment of Barbara Kahan as a director
16 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)