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SAN REMO CATERING UK LIMITED

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

This company is commonly known as San Remo Catering Uk Limited. The company was founded 17 years ago and was given the registration number 06076847. 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 UK LIMITED
Company Number:06076847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 January 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
1, Kings Avenue, Winchmore Hill, London, England, N21 3NA

Director03 July 2017Active
229 Covington Way, London, SW16 3BY

Secretary01 February 2007Active
Centenary Lodge, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director01 February 2007Active
39 Pirbright Road, London, SW18 5ND

Director01 February 2007Active

People with Significant Control

Dario Bruce Della Camera
Notified on:07 February 2023
Status:Active
Date of birth:October 1999
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
Mr Giuseppe Dario Della-Camera
Notified on:14 February 2017
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
  • Significant influence or control as firm
Grazia Cardazzone
Notified on:07 October 2016
Status:Active
Date of birth:June 1938
Nationality:Italian
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

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Address

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

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Termination director company with name termination date.

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2017-07-03Officers

Change person secretary company with change date.

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