BIANCO BLACKHEATH LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08596319
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 7 NORTHUMBERLAND AVENUE, LONDON, ENGLAND, WC2N 5BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Massimo Parodi on 15 May 2017; Director's details changed for Mr Fabrizio Margarita on 15 May 2017; Termination of appointment of Marc Bevan as a director on 12 May 2017. The most likely internet sites of BIANCO BLACKHEATH LTD are www.biancoblackheath.co.uk, and www.bianco-blackheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bianco Blackheath Ltd is a Private Limited Company. The company registration number is 08596319. Bianco Blackheath Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Bianco Blackheath Ltd is 7 Northumberland Avenue London England Wc2n 5by. . MARGARITA, Fabrizio is a Director of the company. PARODI, Massimo is a Director of the company. Director BEVAN, Marc has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MARGARITA, Fabrizio
Appointed Date: 04 July 2013
47 years old
Director
PARODI, Massimo
Appointed Date: 04 July 2013
54 years old

Resigned Directors

Director
BEVAN, Marc
Resigned: 12 May 2017
Appointed Date: 05 May 2017
54 years old

Persons With Significant Control

Mr Massimo Parodi
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Fabrizio Margarita
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Bianco Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIANCO BLACKHEATH LTD Events

15 May 2017
Director's details changed for Mr Massimo Parodi on 15 May 2017
15 May 2017
Director's details changed for Mr Fabrizio Margarita on 15 May 2017
15 May 2017
Termination of appointment of Marc Bevan as a director on 12 May 2017
15 May 2017
Registered office address changed from 30-32 Tabard Street London SE1 4JL to 7 Northumberland Avenue London WC2N 5BY on 15 May 2017
05 May 2017
Appointment of Mr Marc Bevan as a director on 5 May 2017
...
... and 11 more events
24 Sep 2013
Registration of charge 085963190001, created on 18 September 2013
22 Jul 2013
Director's details changed for Margarita Fabrizio on 4 July 2013
04 Jul 2013
Director's details changed for Massimo Parodi on 4 July 2013
04 Jul 2013
Director's details changed for Margarita Fabrizio on 4 July 2013
04 Jul 2013
Incorporation

BIANCO BLACKHEATH LTD Charges

18 September 2013
Charge code 0859 6319 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1-3 lee road blackheath london. Notification of…
18 September 2013
Charge code 0859 6319 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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