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EMILIA ROMAGNA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emilia Romagna Limited. The company was founded 18 years ago and was given the registration number 05748459. The firm's registered office is in BROOKWOOD,. You can find them at C/o Herbert Parnell, Station House,, Connaught Road,, Brookwood,, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EMILIA ROMAGNA LIMITED
Company Number:05748459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Herbert Parnell, Station House,, Connaught Road,, Brookwood,, Surrey, England, GU24 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Juniper Lane, London, E6 5UR

Secretary20 March 2006Active
14 Meadway, London, N14 6NT

Director20 March 2006Active
8 Juniper Lane, Beckton, Greater London, E6 5UR

Director02 June 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary20 March 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director20 March 2006Active

People with Significant Control

Mr Giovanni Guglielmoni
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Italian
Country of residence:England
Address:C/O Herbert Parnell,, Station House,, Brookwood,, England, GU24 0ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Giorgio Tonelli
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:Italian
Country of residence:England
Address:C/O Herbert Parnell,, Station House,, Brookwood,, England, GU24 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Change account reference date company previous shortened.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Change account reference date company previous extended.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Change account reference date company previous shortened.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-06-21Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Change account reference date company previous shortened.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Change account reference date company previous shortened.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Change account reference date company previous shortened.

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2016-09-17Gazette

Gazette filings brought up to date.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-07-19Gazette

Gazette notice compulsory.

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