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RONCHETTI & CO. LIMITED

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

This company is commonly known as Ronchetti & Co. Limited. The company was founded 59 years ago and was given the registration number 00845242. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RONCHETTI & CO. LIMITED
Company Number:00845242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Highview Gardens, Edgware, United Kingdom, HA8 9UF

Secretary07 March 2019Active
28 Snaresbrook Drive, Stanmore, HA7 4QW

Director22 January 2008Active
58 Highview Gardens, Edgware, HA8 9UF

Director-Active
28 Snaresbrook Drive, Stanmore, United Kingdom, HA7 4QN

Director01 April 2019Active
58 Highview Gardens, Edgware, HA8 9UF

Secretary-Active
12 Helmet Row, London, EC1V 3QJ

Corporate Secretary07 December 2007Active
Oak Tree Cottage, Hampstead Lane, London, N6 4LL

Director-Active

People with Significant Control

Luigi Ronchetti
Notified on:13 April 2017
Status:Active
Date of birth:July 1931
Nationality:Italian
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adalgisa Domenica Teuma
Notified on:13 April 2017
Status:Active
Date of birth:September 1968
Nationality:English
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Luigi Ronchetti
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:Italian
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Maria Ronchetti
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:Italian
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Luigi Ronchetti
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:Italian
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Maria Ronchetti
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:Italian
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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