STUZZICO LIMITED

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Company number 04237096
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 24 KENDAL STREET, LONDON, W2 2AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Franco Todaro on 22 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 . The most likely internet sites of STUZZICO LIMITED are www.stuzzico.co.uk, and www.stuzzico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuzzico Limited is a Private Limited Company. The company registration number is 04237096. Stuzzico Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Stuzzico Limited is 24 Kendal Street London W2 2aw. . RICCIO, Gianoluca is a Secretary of the company. DE TODARO, Franco is a Director of the company. RICCIO, Gianluca is a Director of the company. Secretary HEYDARI, Sanaz Shima has been resigned. Secretary KUCVOVA, Dana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUIDO, Pino has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RICCIO, Gianoluca
Appointed Date: 22 August 2014

Director
DE TODARO, Franco
Appointed Date: 22 August 2014
34 years old

Director
RICCIO, Gianluca
Appointed Date: 22 August 2014
51 years old

Resigned Directors

Secretary
HEYDARI, Sanaz Shima
Resigned: 03 May 2007
Appointed Date: 19 June 2001

Secretary
KUCVOVA, Dana
Resigned: 22 August 2014
Appointed Date: 03 May 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

Director
GUIDO, Pino
Resigned: 22 August 2014
Appointed Date: 19 June 2001
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

STUZZICO LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Director's details changed for Mr Franco Todaro on 22 June 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000

...
... and 48 more events
27 Jun 2001
New secretary appointed
27 Jun 2001
New director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
19 Jun 2001
Incorporation

STUZZICO LIMITED Charges

17 September 2010
Rent deposit deed
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: Rent deposit monies of £7,000.00.
30 November 2001
Rent deposit deed
Delivered: 13 December 2001
Status: Satisfied on 12 June 2004
Persons entitled: Standard Securities Limited
Description: The deposit of £12,650.00 together with further monies…
26 November 2001
Debenture
Delivered: 29 November 2001
Status: Satisfied on 17 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…