Company number 09344497
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of PIZZA TOSCANA UK LTD are www.pizzatoscanauk.co.uk, and www.pizza-toscana-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pizza Toscana Uk Ltd is a Private Limited Company.
The company registration number is 09344497. Pizza Toscana Uk Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Pizza Toscana Uk Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . CRESCI, Sandra Allen is a Director of the company. CRESCI, Stefano is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stefano Cresci
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Allen Cresci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIZZA TOSCANA UK LTD Events
09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
12 Jan 2016
Appointment of Mrs Sandra Allen Cresci as a director on 30 November 2015
30 Jul 2015
Registered office address changed from Ground Floor/ 4 Cam Road Stratford London Greater London E15 2SN England to Palladium House 1-4 Argyll Street London W1F 7LD on 30 July 2015
12 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-08
12 Dec 2014
Company name changed piazza toscana uk LTD\certificate issued on 12/12/14
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NM01 ‐
Change of name by resolution
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)