Company number 02673829
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100,998
. The most likely internet sites of MOZZETTA LIMITED are www.mozzetta.co.uk, and www.mozzetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Mozzetta Limited is a Private Limited Company.
The company registration number is 02673829. Mozzetta Limited has been working since 23 December 1991.
The present status of the company is Active. The registered address of Mozzetta Limited is 26 Fouberts Place London W1f 7pp. . MONTANARI, Rebecca is a Secretary of the company. DE DONATO, Paola is a Director of the company. Secretary DE DONATO, Paola has been resigned. Director CRISTINI, Giuseppe, Professor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Rebecca Montanari
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MOZZETTA LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Registered office address changed from 26 Fouberts Place London W1F 7PP England to 26 Fouberts Place London W1F 7PP on 21 January 2016
21 Jan 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Fouberts Place London W1F 7PP on 21 January 2016
...
... and 63 more events
20 Jan 1992
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 110 whitchurch road cardiff CF4 3LY
20 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed