LA CREDENZA LIMITED

UNIT 9, COLLEGE FIELDS BUSINESS PARK, PRINCE GEORGES ROAD, LONDON  SW19 2PT
  • Active
  • Private Limited Company
  • Company No. 04281619
  • Last Updated: 01 Mar 2024

Company Profile

LA CREDENZA LIMITED was incorporated on Tuesday, September 4, 2001 as a Private Limited Company with registered address in LONDON. LA CREDENZA LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 23 years and 21 days.

Name LA CREDENZA LIMITED
Company number 04281619
Company type Private Limited Company
Incorporation date 04 Sep 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9, COLLEGE FIELDS BUSINESS PARK
PRINCE GEORGES ROAD
LONDON
SW19 2PT
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 Antoine D'Espous Nationality: French Dates: Monday, November 13, 2017 - present
significant influence or control
Mr Nigel James Kneafsey Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Fabio Antoniazzi Nationality: Italian Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

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

Previous Names

Name Change Date
LA CREDENZA LIMITED 04 Sep 2001