BIANCO RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 07383002
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BIANCO RESTAURANT LIMITED are www.biancorestaurant.co.uk, and www.bianco-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Bianco Restaurant Limited is a Private Limited Company. The company registration number is 07383002. Bianco Restaurant Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Bianco Restaurant Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . MARGARITA, Fabrizio is a Director of the company. PARODI, Massimo is a Director of the company. Secretary UNITED SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARGARITA, Fabrizio
Appointed Date: 21 September 2010
47 years old

Director
PARODI, Massimo
Appointed Date: 21 September 2010
54 years old

Resigned Directors

Secretary
UNITED SECRETARIES LTD
Resigned: 07 April 2011
Appointed Date: 21 September 2010

Persons With Significant Control

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

BIANCO RESTAURANT LIMITED Events

25 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 17 more events
08 Dec 2011
Director's details changed for Mr Fabrizio Margarita on 1 June 2011
07 Apr 2011
Termination of appointment of United Secretaries Ltd as a secretary
07 Apr 2011
Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP England on 7 April 2011
04 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
21 Sep 2010
Incorporation