PANINO GIUSTO (UK) LTD
LONDON

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Company number 07870139
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 570,644 . The most likely internet sites of PANINO GIUSTO (UK) LTD are www.paninogiustouk.co.uk, and www.panino-giusto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Panino Giusto Uk Ltd is a Private Limited Company. The company registration number is 07870139. Panino Giusto Uk Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Panino Giusto Uk Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . APROVITOLO, Gerardo is a Secretary of the company. CIVITA, Antonio is a Director of the company. Secretary APROVITOLO, Gerardo has been resigned. Secretary LEA SECRETARIES LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
APROVITOLO, Gerardo
Appointed Date: 10 June 2013
Director
CIVITA, Antonio
Appointed Date: 05 December 2011
54 years old

Resigned Directors

Secretary
APROVITOLO, Gerardo
Resigned: 01 February 2013
Appointed Date: 05 December 2011
Secretary
LEA SECRETARIES LTD
Resigned: 14 June 2013
Appointed Date: 01 February 2013

Persons With Significant Control

Ms Riva Elena
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PANINO GIUSTO (UK) LTD Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 570,644
26 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 570,644
...
... and 12 more events
19 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
19 Dec 2012
Registered office address changed from 131-133 Cannon Street London EC4N 5AX on 19 December 2012
19 Dec 2012
Secretary's details changed for Mr Gerardo Aprovitolo on 10 October 2012
18 Sep 2012
Registered office address changed from 40 - 43 Chancery Lane London London WC2A 1JQ United Kingdom on 18 September 2012
05 Dec 2011
Incorporation

PANINO GIUSTO (UK) LTD Charges

14 December 2012
A rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Glasgow City Council
Description: By way of first fixed charge in all its interest in the…

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