This company is commonly known as Rettondini Limited. The company was founded 15 years ago and was given the registration number 06815599. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | RETTONDINI LIMITED |
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Company Number | : | 06815599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 2009 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 10 February 2009 | Active |
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 10 February 2009 | Active |
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE | Secretary | 10 February 2009 | Active |
Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE | Corporate Secretary | 13 March 2009 | Active |
Mr Giorgio Ravazzolo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
Nature of control | : |
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Mrs Carla Rettondini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-30 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-09 | Address | Change registered office address company with date old address new address. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-04 | Officers | Termination secretary company with name termination date. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-05 | Officers | Change corporate secretary company with change date. | Download |
2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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