ASSAGGI LIMITED

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Company number 04106296
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 39 CHEPSTOW PLACE, LONDON, W2 4TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nigel Paul Hudson as a secretary on 31 March 2016. The most likely internet sites of ASSAGGI LIMITED are www.assaggi.co.uk, and www.assaggi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assaggi Limited is a Private Limited Company. The company registration number is 04106296. Assaggi Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Assaggi Limited is 39 Chepstow Place London W2 4ts. . HUDSON, Nigel Paul is a Secretary of the company. MORTON-MORRIS, John Edward is a Director of the company. SASSU, Nino is a Director of the company. Secretary FRACCARI, Pietro has been resigned. Director FRACCARI, Pietro has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 31 March 2016
Director
MORTON-MORRIS, John Edward
Appointed Date: 09 June 2015
75 years old
Director
SASSU, Nino
Appointed Date: 13 November 2000
66 years old

Resigned Directors

Secretary
FRACCARI, Pietro
Resigned: 09 June 2015
Appointed Date: 13 November 2000
Director
FRACCARI, Pietro
Resigned: 09 June 2015
Appointed Date: 13 November 2000
64 years old

Persons With Significant Control

Mr Nino Sassu
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Assaggi Restaurant (Notting Hill) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSAGGI LIMITED Events

06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Nigel Paul Hudson as a secretary on 31 March 2016
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,000
...
... and 32 more events
23 Sep 2003
Accounts for a dormant company made up to 30 November 2002
30 Jan 2003
Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002
Accounts for a dormant company made up to 30 November 2001
29 Jan 2002
Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000
Incorporation

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