CAVIGIOLI LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4NQ

Company number 05694907
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address FLAT 2, 36 LEINSTER SQUARE, LONDON, W2 4NQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Clemente Cavigioli on 15 February 2016. The most likely internet sites of CAVIGIOLI LIMITED are www.cavigioli.co.uk, and www.cavigioli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavigioli Limited is a Private Limited Company. The company registration number is 05694907. Cavigioli Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Cavigioli Limited is Flat 2 36 Leinster Square London W2 4nq. . CAVIGIOLI, Clemente is a Secretary of the company. CAVIGIOLI, Clemente is a Director of the company. YANACOPOULOS, Alexandra is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CAVIGIOLI, Clemente
Appointed Date: 02 February 2006

Director
CAVIGIOLI, Clemente
Appointed Date: 02 February 2006
62 years old

Director
YANACOPOULOS, Alexandra
Appointed Date: 02 February 2006
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Clemente Cavigioli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alexandra Yanacopoulos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVIGIOLI LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Director's details changed for Clemente Cavigioli on 15 February 2016
05 Apr 2016
Secretary's details changed for Clemente Cavigioli on 15 February 2016
05 Apr 2016
Director's details changed for Alexandra Yanacopoulos on 15 February 2016
...
... and 26 more events
06 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
02 Feb 2006
Incorporation

CAVIGIOLI LIMITED Charges

22 February 2008
Legal charge over a covenant bond
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Gerald Julian Lipton, Carolyn Balcombe and Andrew Hilary Lauraine North
Description: Unit 6, 160 barlby road, 2-4 exmoor street, london.