LEONETTI & MATARAZZO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09448676
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register inspection address has been changed from C/O Myles Mantle 47 Foskett Road London SW6 3LY England to 1 Thames Quay, Chelsea Harbour London SW10 0UY; Confirmation statement made on 21 December 2016 with updates; Register(s) moved to registered inspection location C/O Myles Mantle 47 Foskett Road London SW6 3LY. The most likely internet sites of LEONETTI & MATARAZZO LIMITED are www.leonettimatarazzo.co.uk, and www.leonetti-matarazzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Leonetti Matarazzo Limited is a Private Limited Company. The company registration number is 09448676. Leonetti Matarazzo Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Leonetti Matarazzo Limited is 207 Regent Street 3rd Floor London England W1b 3hh. . LEONETTI DI SANTOJANNI, Tommaso is a Director of the company. MANTLE, Myles is a Director of the company. Secretary MANTLE, Myles has been resigned. Director ALBANO, Anna has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
LEONETTI DI SANTOJANNI, Tommaso
Appointed Date: 19 February 2015
60 years old
Director
MANTLE, Myles
Appointed Date: 19 February 2015
57 years old

Resigned Directors

Secretary
MANTLE, Myles
Resigned: 18 February 2016
Appointed Date: 19 February 2015
Director
ALBANO, Anna
Resigned: 26 September 2016
Appointed Date: 06 May 2015
59 years old

Persons With Significant Control

Mr Tommaso Leonetti Di Santojanni
Notified on: 26 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LEONETTI & MATARAZZO LIMITED Events

21 Dec 2016
Register inspection address has been changed from C/O Myles Mantle 47 Foskett Road London SW6 3LY England to 1 Thames Quay, Chelsea Harbour London SW10 0UY
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Register(s) moved to registered inspection location C/O Myles Mantle 47 Foskett Road London SW6 3LY
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Termination of appointment of Anna Albano as a director on 26 September 2016
...
... and 1 more events
31 Mar 2016
Register(s) moved to registered inspection location C/O Myles Mantle 47 Foskett Road London SW6 3LY
31 Mar 2016
Appointment of Ms Anna Albano as a director on 6 May 2015
31 Mar 2016
Termination of appointment of Myles Mantle as a secretary on 18 February 2016
31 Mar 2016
Register inspection address has been changed to C/O Myles Mantle 47 Foskett Road London SW6 3LY
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100

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