ITALIAN SECRETS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1SL

Company number 05287049
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 6 MORIE STREET, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ITALIAN SECRETS LIMITED are www.italiansecrets.co.uk, and www.italian-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italian Secrets Limited is a Private Limited Company. The company registration number is 05287049. Italian Secrets Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Italian Secrets Limited is 6 Morie Street London Sw18 1sl. . BEAUMONT, Laura Cecily is a Director of the company. BLACKETT, Isabella Rose is a Director of the company. Secretary PEACE, Anna Venturi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEACE, Anna Venturi has been resigned. Director TUFARI, Letizia Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BEAUMONT, Laura Cecily
Appointed Date: 17 December 2014
40 years old
Director
BLACKETT, Isabella Rose
Appointed Date: 17 December 2014
39 years old

Resigned Directors

Secretary
PEACE, Anna Venturi
Resigned: 17 December 2014
Appointed Date: 14 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2004
Appointed Date: 15 November 2004
Director
PEACE, Anna Venturi
Resigned: 17 December 2014
Appointed Date: 14 January 2005
73 years old
Director
TUFARI, Letizia Maria
Resigned: 17 December 2014
Appointed Date: 14 January 2005
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Ms Laura Beaumont
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Isabella Blackett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALIAN SECRETS LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
22 Jan 2015
Termination of appointment of Anna Venturi Peace as a director on 17 December 2014
...
... and 33 more events
21 Jan 2005
New director appointed
21 Jan 2005
New secretary appointed;new director appointed
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

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