BIANCO TRAFALGAR LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08773402
Status Active
Incorporation Date 13 November 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 eighteen events have happened. The last three records are Termination of appointment of Marc Bevan as a director on 12 May 2017; Director's details changed for Mr Massimo Parodi on 15 May 2017; Director's details changed for Mr Fabrizio Margarita on 15 May 2017. The most likely internet sites of BIANCO TRAFALGAR LTD are www.biancotrafalgar.co.uk, and www.bianco-trafalgar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Trafalgar Ltd is a Private Limited Company. The company registration number is 08773402. Bianco Trafalgar Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Bianco Trafalgar 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: 13 November 2013
47 years old
Director
PARODI, Massimo
Appointed Date: 13 November 2013
53 years old

Resigned Directors

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

Persons With Significant Control

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

BIANCO TRAFALGAR LTD Events

15 May 2017
Termination of appointment of Marc Bevan as a director on 12 May 2017
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
Registered office address changed from 30-32 Tabard Street London SE1 4JU 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 8 more events
18 Nov 2014
Director's details changed for Mr Fabrizio Margarita on 23 December 2013
15 Jul 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
10 Jan 2014
Registered office address changed from Building 3 North London Business Park Oakleigh Road South, New Southgate London N11 1GN England on 10 January 2014
10 Dec 2013
Registration of charge 087734020001
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

BIANCO TRAFALGAR LTD Charges

3 December 2013
Charge code 0877 3402 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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