NOVELLI CATERING LIMITED

Profile NOVELLI CATERING LIMITED

Actual on 01.03.2021
Company name
NOVELLI CATERING LIMITED
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Company number
04518652
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 2002
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 23 August 2020 due by Sunday, 04 October 2020

Last statement dated Friday, 23 August 2019

Nature of business (SIC)
56290 - Other food services
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Registered office address
HANDEL HOUSE, 95 HIGH STREET, MIDDLESEX, EDGWARE, HA8 7DB
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PSC and Officers NOVELLI CATERING LIMITED

Officers

(as of 19.09.2020)

GOLDMAN, Amanda
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Catering Manager
Country of residence: England
GOLDMAN, Martin
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Catering Manager
Country of residence: England
NOVELLI, Bruno
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: Italian
Date of birth: September 1947
Role: Director
Occupation: Golf Steward
Country of residence: England
NOVELLI, Ruth Jacqueline
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Role: Secretary
NOVELLI, Ruth Jacqueline
Status: Active
Appointed on: Wednesday, 28 August 2002
Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Golf Steward
Country of residence: England
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Wednesday, 28 August 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Wednesday, 28 August 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Bruno Novelli
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House Edgware, United Kingdom, Middlesex
Nationality: Italian
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Goldman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House Edgware, United Kingdom, Middlesex
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Goldman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House Edgware, United Kingdom, Middlesex
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ruth Jacqueline Novelli
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Handel House Edgware, United Kingdom, Middlesex
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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