CATERINA BELLUARDO LTD
LONDON

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Company number 08821697
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 22 NORTHUMBERLAND PLACE, LONDON, W2 5BS
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Miss Caterina Belluardo as a director on 20 January 2016. The most likely internet sites of CATERINA BELLUARDO LTD are www.caterinabelluardo.co.uk, and www.caterina-belluardo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterina Belluardo Ltd is a Private Limited Company. The company registration number is 08821697. Caterina Belluardo Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Caterina Belluardo Ltd is 22 Northumberland Place London W2 5bs. . GATEHOUSE, Dale is a Secretary of the company. BELLUARDO, Caterina is a Director of the company. GATEHOUSE, Dale Lucinda is a Director of the company. Director BELLUARDO, Caterina has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
GATEHOUSE, Dale
Appointed Date: 19 December 2013
Director
BELLUARDO, Caterina
Appointed Date: 20 January 2016
46 years old
Director
GATEHOUSE, Dale Lucinda
Appointed Date: 21 January 2014
65 years old

Resigned Directors

Director
BELLUARDO, Caterina
Resigned: 18 January 2016
Appointed Date: 19 December 2013
46 years old

Persons With Significant Control

Ms Caterina Belluardo
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Dale Lucinda Gatehouse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERINA BELLUARDO LTD Events

08 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Appointment of Miss Caterina Belluardo as a director on 20 January 2016
18 Jan 2016
Termination of appointment of Caterina Belluardo as a director on 18 January 2016
23 Dec 2015
Director's details changed for Ceo Dale Gatehouse on 23 December 2015
...
... and 6 more events
24 Feb 2015
Director's details changed for Ceo Dale Gatehouse on 6 June 2014
24 Feb 2015
Secretary's details changed for Dale Gatehouse on 6 June 2014
22 Jan 2014
Appointment of Ceo Dale Gatehouse as a director
21 Jan 2014
Director's details changed for Miss Caterina Belluardo on 21 January 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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