Pizza Novecento Limited

Company Registration Number: 09675169

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Pizza Novecento Limited is a Private Company Limited by Shares first registered on 7 July 2015. Its current registered address is in London.

Registered Address

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
UNITED KINGDOM
W1G 9DQ

There are 2034 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

09675169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

7 April 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LEA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 2016

     

    5th Floor
    7-10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • GAGLIARDI, Fabrizio

    Director

    Appointed on 17 May 2016

     

    Nationality: Italian

    Occupation: Pizza Baker Specialist

    Month of birth: July 1978

    5th Floor
    North Side, 7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • GIZZI, Matteo

    Director

    Appointed on 17 May 2016

     

    Nationality: Italian

    Occupation: Pizza Baker Specialist

    Month of birth: July 1977

    5th Floor
    North Side, 7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • GEROSA, Andrea

    Director

    Appointed on 7 July 2015

    Resigned on 17 May 2016

    Nationality: Italian

    Occupation: None

    Month of birth: September 1970

    Charles House
    108-110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K136SG. Transaction: MzE2MjIzODk2NmFkaXF6a2N4.

  2. 28 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57VT3WY. Transaction: MzE0OTYyNTY0MGFkaXF6a2N4.

  3. 27 May 2016 Termination of appointment of Andrea Gerosa as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X57VRJQB. Transaction: MzE0OTU0OTkyNWFkaXF6a2N4.

  4. 27 May 2016 Appointment of Mr Matteo Gizzi as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X57T51CX. Transaction: MzE0OTQ2MzA0N2FkaXF6a2N4.

  5. 27 May 2016 Appointment of Mr Fabrizio Gagliardi as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X57T51EX. Transaction: MzE0OTQ2MzA0MWFkaXF6a2N4.

  6. 26 May 2016 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T51CP. Transaction: MzE0OTQ2MzAzNGFkaXF6a2N4.

  7. 26 May 2016 Appointment of Lea Secretaries Limited as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP04. Barcode: X57T51CH. Transaction: MzE0OTQ2MzAzM2FkaXF6a2N4.

  8. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPH2G. Transaction: MzEzNDY1NTM1OGFkaXF6a2N4.

  9. 7 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B3RVBL. Transaction: MzEyNjYxNzcyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.