ISTOTA SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07523284
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ISTOTA SA / LTD are www.istotasa.co.uk, and www.istota-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Istota Sa Ltd is a Private Limited Company. The company registration number is 07523284. Istota Sa Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Istota Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. GLANC, Marta is a Director of the company. Director IMER, Pascal has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 09 February 2011
Director
GLANC, Marta
Appointed Date: 24 May 2012
44 years old

Resigned Directors

Director
IMER, Pascal
Resigned: 24 May 2012
Appointed Date: 09 February 2011
47 years old

Persons With Significant Control

Director Marta Glanc
Notified on: 9 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

ISTOTA SA / LTD Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
09 Nov 2016
Accounts for a dormant company made up to 29 February 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
18 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 6 more events
24 May 2012
Appointment of Mrs Marta Glanc as a director
24 May 2012
Termination of appointment of Pascal Imer as a director
09 Mar 2012
Accounts for a dormant company made up to 29 February 2012
09 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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