RONDANINI UK LIMITED
UNIT 22 BESSEMER PARK, 250 MILKWOOD ROAD, LONDON SE24 0HG- Active
- Private Limited Company
- Company No. 02451201
- Last Updated: 01 Mar 2024
Company Profile
RONDANINI UK LIMITED was incorporated on Monday, December 11, 1989 as a Private Limited Company with registered address in LONDON. RONDANINI UK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 35 years 2 months and 12 days.
| Name | RONDANINI UK LIMITED |
|---|---|
| Company number | 02451201 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 BESSEMER PARK 250 MILKWOOD ROAD LONDON SE24 0HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vita Food Group Limited Grosvenor Street, W1K 4QG |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
|
| De Vito Holdings Llc Milkwood Road, SE24 0HG |
Dates: Thursday, December 14, 2017 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Adrian De Vito Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Jason De Vito Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RONDANINI UK LIMITED | 11 Dec 1989 |