COMO LARIO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QD

Company number 02767711
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 6 YORK STREET, LONDON, W1U 6QD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 7,352 ; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of COMO LARIO LIMITED are www.comolario.co.uk, and www.como-lario.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Como Lario Limited is a Private Limited Company. The company registration number is 02767711. Como Lario Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Como Lario Limited is 6 York Street London W1u 6qd. . BARBER, John Damian is a Secretary of the company. COLUSSI, Roberto is a Director of the company. FERRANTI, Adrian Sebastian Ziani De is a Director of the company. MEGA, Antonio is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CAMPIGOTTO, Guido has been resigned. Director MOERI, Giancarlo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BARBER, John Damian
Appointed Date: 06 January 1993
Director
COLUSSI, Roberto
Appointed Date: 06 January 1993
82 years old
Director
FERRANTI, Adrian Sebastian Ziani De
Appointed Date: 06 January 1993
66 years old
Director
MEGA, Antonio
Appointed Date: 03 August 2005
65 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 06 January 1993
Appointed Date: 25 November 1992
Nominee Director
BROWN, Kevin Thomas
Resigned: 06 January 1993
Appointed Date: 25 November 1992
67 years old
Director
CAMPIGOTTO, Guido
Resigned: 24 May 2004
Appointed Date: 06 May 1993
58 years old
Director
MOERI, Giancarlo
Resigned: 24 December 2004
Appointed Date: 06 May 1993
74 years old

Persons With Significant Control

Zianis Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMO LARIO LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 7,352
29 Apr 2016
Total exemption full accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4,000
11 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 69 more events
15 Jan 1993
Registered office changed on 15/01/93 from: 2ND floor 123 city road london EC1V 1JB
15 Jan 1993
New director appointed
15 Jan 1993
Director resigned;new director appointed
15 Jan 1993
Secretary resigned;new secretary appointed
25 Nov 1992
Incorporation

COMO LARIO LIMITED Charges

8 February 1993
Legal charge
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/as 18/22 holbein place,london SW1 or…
29 January 1993
Debenture
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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