PONTE NUOVO LIMITED

DS HOUSE, 306 HIGH STREET, CROYDON  CR0 1NG
  • Dissolved
  • Private Limited Company
  • Company No. 03798689
  • Last Updated: 27 Jun 2021

Company Profile

PONTE NUOVO LIMITED was incorporated on Wednesday, June 30, 1999 as a Private Limited Company with registered address in CROYDON. PONTE NUOVO LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 11 months and 1 day.

Name PONTE NUOVO LIMITED
Company number 03798689
Company type Private Limited Company
Incorporation date 30 Jun 1999
Status Dissolved
Industry (SIC 2007)

Address

Registered Address DS HOUSE
306 HIGH STREET
CROYDON
CR0 1NG
Country Of Origin ENGLAND

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
Mr Giovanni Lecca Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jolanta Lecca Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 29 January 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PONTE NUOVO LIMITED 30 Jun 1999
FERRARIS (CRYSTAL PALACE) LIMITED 18 Apr 2003
IL PONTE (CRYSTAL PALACE) LIMITED 20 Apr 2011