Company number 06443156
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TOSCANA RESTORATION LIMITED are www.toscanarestoration.co.uk, and www.toscana-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Toscana Restoration Limited is a Private Limited Company.
The company registration number is 06443156. Toscana Restoration Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of Toscana Restoration Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . DJEBBAR, Pauline Wanda is a Secretary of the company. DJEBBAR, Pauline Wanda is a Director of the company. LAMBARDI, Alessandro is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Persons With Significant Control
Mrs Pauline-Wanda Djebbar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Lambardi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOSCANA RESTORATION LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
09 Sep 2015
Secretary's details changed for Mrs Pauline Wanda Djebbar on 19 June 2015
...
... and 19 more events
11 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed;new director appointed
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
03 Dec 2007
Incorporation