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SAN REMO CATERING @ LANGLEY PARK LIMITED

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

This company is commonly known as San Remo Catering @ Langley Park Limited. The company was founded 13 years ago and was given the registration number 07350310. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SAN REMO CATERING @ LANGLEY PARK LIMITED
Company Number:07350310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary Lodge, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director19 August 2010Active
Centenary Lodge, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director19 August 2010Active

People with Significant Control

Mr Giuseppe Della-Camera
Notified on:19 August 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Louise Marie Noakes
Notified on:19 August 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-12-28Persons with significant control

Notification of a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-05-09Address

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

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-04-13Officers

Change person director company with change date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption full.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Change person director company with change date.

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