CIAO POLENTA LIMITED

Profile CIAO POLENTA LIMITED

Actual on 01.11.2020
Company name
CIAO POLENTA LIMITED
copy
copied
Company number
09096045
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 June 2014
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 20 November 2020 due by Friday, 01 January 2021

Last statement dated Wednesday, 20 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 18 July 2017

Last annual return made up to Monday, 20 June 2016

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
64 OLD COMPTON STREET, ENGLAND, LONDON, W1D 4UQ
copy
copied

PSC and Officers CIAO POLENTA LIMITED

Officers

(as of 21.09.2020)

VACCARONE, Mario
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: Old Compton Street, England, London, W1D 4UQ, 64
Nationality: Italian
Date of birth: December 1960
Role: Director
Occupation: Doctor
Country of residence: Italy
VANGELISTI, Silvio
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Old Compton Street, England, London, W1D 4UQ, 64
Nationality: Italian
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Italy
VITALI, Gabriele
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Old Compton Street, England, London, W1D 4UQ, 64
Nationality: Italian
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
S.C.R. SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Thursday, 22 February 2018
Correspondence address: United Kingdom, London, WC1R 4BZ, 1 Bedford Row
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01173070
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Gabriele Vitali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 64
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent