LA CUCINA CALDESI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QF

Company number 05367665
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 118 MARYLEBONE LANE, LONDON, W1U 2QF
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of LA CUCINA CALDESI LIMITED are www.lacucinacaldesi.co.uk, and www.la-cucina-caldesi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. La Cucina Caldesi Limited is a Private Limited Company. The company registration number is 05367665. La Cucina Caldesi Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of La Cucina Caldesi Limited is 118 Marylebone Lane London W1u 2qf. . CALDESI, Giancarlo is a Secretary of the company. CALDESI, Katharine Jane is a Director of the company. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
CALDESI, Giancarlo
Appointed Date: 17 February 2005

Director
CALDESI, Katharine Jane
Appointed Date: 17 February 2005
62 years old

Persons With Significant Control

Mr Giancarlo Caldesi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LA CUCINA CALDESI LIMITED Events

21 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

...
... and 27 more events
24 Jan 2007
Total exemption small company accounts made up to 31 March 2006
28 Apr 2006
Return made up to 17/02/06; full list of members
  • 363(288) ‐ Director's particulars changed

28 Feb 2006
Accounting reference date extended from 28/02/06 to 31/03/06
11 Apr 2005
Secretary's particulars changed
17 Feb 2005
Incorporation

LA CUCINA CALDESI LIMITED Charges

3 December 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 22 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…